DOSSIERS / MARBAL
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Company dossier

MARBAL

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508613924 · 508613924 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MARBAL
fr_insee
508613924
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-17
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39 BD FRANCOIS GROSSO, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARAL NARO BALYOZYANDirecteurFrance registry
NURAN BALYOZYANDirecteurFrance registry
TAMAR CETINYANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100