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MARQUIS ERIC ET LAFOLIE SYLVIE EPSE MARQUIS

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-752465070 · 752465070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARQUIS ERIC ET LAFOLIE SYLVIE EPSE MARQUIS
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752465070
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active
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Unincorporated private group
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2012-05-10
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RESIDENCE DU GOLF DE LA CABRE D'OR, 13480 CABRIES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BACHALI RIAD ET ANISSAdissolvedCICERON JEAN BAPTISTE ET CATHERINEactiveDUPUIS JEAN BAPTISTE ET BEATRICEactiveFAVRE PHILIPPEactiveFONTAINE THIERRY ET VERONIQUEdissolvedGENTINA THIBAUT & BREMER EPSE GENTINA EMILIEactiveIND BEAUFILS NICOLASactiveINDIVISION LE BOTactiveINDIVISION LEJOSNE FREDERIC ET BERTELOOT ELISABETH EPSE LEJOSNEactiveINDIVISION MARCEAUdissolvedINDIVISION MORELactiveINDIVISION TESTA OLIVIER ET MORENO KATIA EPSE TESTAactiveJANIN ARNAUD ET NATHALIEactiveLE BLEVEC ANTOINE & RICHARDET ANNEactiveLECOURT JACQUESactiveLE GAL YVES ET SOLANGEactiveL'INDIVISION BLANCKAERT - DEMARETSactivePELLE BRUNO ET AURELIEactiveRIO CHRISTIANactiveTERRIER PHILIPPE & NICOLAS SUZANNE EPSE TERRIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

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