DOSSIERS / LE BARON MARLY
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Company dossier

LE BARON MARLY

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798994323 · 798994323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BARON MARLY
fr_insee
798994323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-09
fr_insee
5 AV DE LA BARONNE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIL SAOUDIdissolvedARRAGONdissolvedAUTO ECOLE LES DAUPHINSactiveBACCAR BRIKIdissolvedDANIELE HUMBERTactiveELVIRE PISCIOTTAdissolvedFABRICE HARIZIAdissolvedFATIMA ZOHRA DAHMANEdissolvedFREDDY JEAN FROUDdissolvedFREDERIC RENE JOSEPH BOENNECdissolvedJEAN-CLAUDE ALBERT SPERATdissolvedJEAN CLAUDE LOVERAdissolvedJEAN-LUC MARC HENRI TAFANELLIdissolvedJEAN PIERRE JULIEN GOUTEYRONdissolvedJESSY RENEE MARIE-THERESE PIERREactiveKS DRIVERactiveLiliana Patricia AGUIAR SILVAactiveLIORENAdissolvedMOHAMED BOUZEBIBAdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
GUY EMILE HAIM AHERFIDirecteur—France registry
SIMONE BOUAZIZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100