DOSSIERS / MARCELINO STEPHANE
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Company dossier

MARCELINO STEPHANE

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750315632 · 750315632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCELINO STEPHANE
fr_insee
750315632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
VERMONT, 69910 VILLIE MORGON
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAADIAGIMMOdissolvedALMEANE CORPS-ESPRITactiveCEDRIC LATHUILIEREactiveCHRISTI GULGILMINOTTIactiveCLEMENCE PRELYdissolvedGD DE LA MORCILLEdissolvedGEORGES DESCOMBESdissolvedGERMAINE TRIBOULETdissolvedGERMAINE TRIBOULETdissolvedJEAN PAUL GRAVALLONactiveK2GdissolvedKDdissolvedKEWIN DESCOMBESdissolvedLUCIEN ALBERT FRAGNOLactiveMARIE-JOSEPH LAPLACEactiveRAYMOND BEZEdissolvedRENAUD BODILLARDdissolvedSCI LES ALLUVIONS DU PYdissolvedSEBASTIEN MORIERdissolvedVIRGINIE PERANIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARCELINO DOS SANTOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100