DOSSIERS / MARISY DOMINIQUE
← SearchExport PDF
Company dossier

MARISY DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792399446 · 792399446 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARISY DOMINIQUE
fr_insee
792399446
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-04-16
fr_insee
76 RUE MARECHAL LECLERC, 10110 MAGNANT
fr_insee
01.11Z
fr_insee
€188,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GABRIEL RENE MARISYDirecteur—France registry
LES COMMESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100