KYBE — See who's really behind any company

Company dossier

MARFIN CLAUDE ET CHRISTIAN

FRANCE · COMPANY
KYBE ID: FR-784115636 · 784115636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARFIN CLAUDE ET CHRISTIAN

fr_insee

Registration784115636

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address82290 BARRY D'ISLEMADE

fr_insee

Industry01.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME NOUGAREDESactive ALICE GUIRALactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE BARRY D'ISLEMADEactive BOZOULS PIERRE ET CHRISTIANdissolved CAISSE DES ECOLESactive CLAUDE MARFINdissolved CLAUDE RACCAactive DANIEL MARTYactive EDOUARD MARTYdissolved EUGENIE LUCIENNE BOUFFETdissolved IDA NOGHEROTTOdissolved JACQUELINE LAURE GRASSIdissolved JEAN BERNARD SANCHOLLEdissolved JEAN PHILIPPE ROUXactive JEAN RATIEdissolved JOAQUIN BOSQUEdissolved LAURENT ERMENEGILDO FAGOTTOdissolved MICHEL HENRI MALZACdissolved MIQUEL PLANTADE ET COMPAGNIEdissolved MONIQUE GENEVIEVE ALRICdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100