DOSSIERS / ETABL MARSILLI ET CIE
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Company dossier

ETABL MARSILLI ET CIE

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-572021491 · 572021491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABL MARSILLI ET CIE
fr_insee
572021491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-28
fr_insee
4 PL LOUIS ARMAND, TOUR DE L'HORLOGE, 75012 PARIS 12
fr_insee
45.4D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGMCdissolvedAGOSIP PORTAGEdissolvedATAMANactiveAUDEFIdissolvedBD3CdissolvedBLRHactiveCEOLIS PARISdissolvedCLASSEMENT INFORMATIQUES SERVICESdissolvedCOMEDISdissolvedCOMPTOIR DE L'EXPORT DU LIVRE UNIVERSITAIRE CELUdissolvedCONVERGENCEactiveCRECY AGRONOMIEdissolvedCRECY GOLFdissolvedDATAPINKdissolvedDEKO HOMEdissolvedE-IONSdissolvedERIC SERPINET CONSEILdissolvedEURO CAPITAL MARKET SERVICESactiveEVENCOactiveEYEGATE PHARMA SAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100