DOSSIERS / FINANCIERE MARBEAU
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Company dossier

FINANCIERE MARBEAU

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788562494 · 788562494 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MARBEAU
fr_insee
788562494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-04
fr_insee
38 BD MARBEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAMAL ChaqrounDirecteur—France registry
AIDA ChaqrounDirigeant—France registry
INES-NOOR ChaqrounDirigeant—France registry
YASSINE ChaqrounDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100