DOSSIERS / MARZO
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Company dossier

MARZO

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812086304 · 812086304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARZO
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812086304
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dissolved
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Limited liability company (SARL)
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2015-06-18
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5 RUE PAUL-LOUIS COURIER, 75007 PARIS
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56.10A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACADEMY FOR AI CREATIVITY AND EDUCATIONactiveCHARLES MAMANdissolvedCLUB DES TEMPLIERSactiveDE MONTRICHER JEAN FRANZ MAYORdissolvedDESIREE ENGELENactiveEVA CAROLINE NORBORdissolvedEVA CAROLINE NORBROactiveJEAN AUGUSTIN TERRINdissolvedLES SUITES DU COUVENTdissolvedMATHIEU YVES CHRISTIAN LUDOVIC LE PAGEdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeROGER STEPHANE DHELENSdissolvedSAID ZULFICARactiveSCI ISATONIdissolvedSOFT COMPATdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PASCAL BallandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100