DOSSIERS / MARLOTTE
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Company dossier

MARLOTTE

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819159054 · 819159054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARLOTTE
fr_insee
819159054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-18
fr_insee
50 RUE DU ROCHER, 75008 PARIS
fr_insee
47.81Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASSANE CAMARAactiveARNAUD THIERRY MARIE BOUTHEONactiveASSOCIATION DU CONSEIL D'ETAT FRANCAIS DES CHEVALIERS DE COLOMB - KNIGHTS OF COLUMBUS FRANCE STATE COUNCIL ASSOCIATION (activeCABINET DU DOCTEUR BOKOBZAdissolvedIGNACE BOUTHEONactiveJAZ PRODUCTIONSactiveJEAN JACQUES MUNIERdissolvedJULIA AZZIactiveMILOdissolvedMiryam MarcianoactiveMMBCS - MIRYAM MARCIANO BOKOBZA CONSEIL SANTEactive[ND]active[ND]dissolvedSAYLYdissolvedSCI BM2dissolvedSCI DU GROS CAILLOUdissolvedSCI LES EPINETTESactiveSCI NOUS5dissolvedSCI NYXEEdissolvedSEZEMEactive

+3 more

People with significant control

2 people
NameRoleFromSource
AYMERIC BoualiaPrésident—France registry
SADIO SoumarePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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