DOSSIERS / LAVERIE MARNAC
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Company dossier

LAVERIE MARNAC

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-750379232 · 750379232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAVERIE MARNAC
fr_insee
750379232
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
14 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3J.AZdissolvedA DEUX PASdissolvedBRIGITTE SUSSdissolvedCAP LANDdissolvedCATHERINE ROYdissolvedCOLETTE ARSENALdissolvedCONSERVATOIRE OSTEOPATHIQUE TOULOUSAINdissolvedDAMASKI RAMONVILLEactiveDANIEL HERNANDEZdissolvedDANIEL NGUYENdissolvedDEFCON 1dissolvedELODIE OPTICdissolvedGINETTE YVONNE CROUTCHdissolvedJEAN JACQUES GUYOTdissolvedJEAN-LOUIS SCHWARTZdissolvedLA TABLE DES DELICESdissolvedLIAMdissolvedMARIA DAS GRACAS PAULA ROQUEdissolvedMICHELE GANCEdissolvedMILIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100