KYBE — See who's really behind any company

Company dossier

MARLIZ

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798102349 · 798102349 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameMARLIZ

fr_insee

Registration798102349

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-11-07

fr_insee

Registered address2 RUE ARTHUR HONEGGER, 78100 SAINT-GERMAIN-EN-LAYE

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARLIZfr_insee · 531438265 · dissolved MARLIZfr_insee · 877644633 · dissolved

Companies at this address

28 total

AD INFORMATIQUEactive ALAIN LETARDdissolved CHRISTINE JEANNE COUDERCdissolved CONSTANTA ALINA THIEMANNdissolved DARIUS MASONGA RUKAMBURAdissolved EUMEIdissolved FRANCOISE LETARDdissolved GUIARD BRUNO ET LEMIRE M CHRISTINEactive HONEGGERdissolved JACQUES GEORGES XAVIER FOHRERdissolved JEAN PIERRE THUGNOTdissolved JULIE DUBARdissolved JULIE WATTIEZ EVENTdissolved KAROL KOZIORdissolved LAURENT LEROUXdissolved LEVI JOSE PEREIRAactive MTPdissolved MY MAI DUONGdissolved [ND]active [ND]dissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
IONEL CATALIN PUSCASU	Directeur	—	France registry
SANDRINE LEBARILLIER	Dirigeant	—	France registry
VALERICA MAVRODIN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100