DOSSIERS / MARX DORMOY
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Company dossier

MARX DORMOY

FRANCE · COMPANY · INCORPORATED 2011-05-13
KYBE ID: FR-532351293 · 532351293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARX DORMOY
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532351293
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dissolved
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Real-estate civil company (SCI)
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2011-05-13
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2 RUE GONNET, 75011 PARIS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMEL SELMA AziezDirecteur—France registry
AMINA AziezDirigeant—France registry
KAWTHER SARAH AziezDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100