DOSSIERS / LA MARKIZ
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Company dossier

LA MARKIZ

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751674391 · 751674391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MARKIZ
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751674391
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dissolved
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Limited liability company (SARL)
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2012-05-25
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74 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAFFAR AmmanePrésident—France registry
NACER AMMANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100