DOSSIERS / MARWEI
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Company dossier

MARWEI

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537578668 · 537578668 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARWEI
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537578668
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active
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Limited liability company (SARL)
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2011-11-04
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3 CHE DE LA POIN DE L’AIGUILLE, MAS GARDANNE, 06590 THEOULE-SUR-MER
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT MARCHALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ROBERT MARCHAL (officer) matches PEP Robert Marchal — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARCHAL (officer) matches PEP Robert Marchal — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100