DOSSIERS / MARIGNANE
← SearchExport PDF
Company dossier

MARIGNANE

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823659842 · 823659842 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARIGNANE
fr_insee
823659842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-04
fr_insee
7 PL DE LA REPUBLIQUE, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILAN ZERBIBDirecteurFrance registry
ZERBIB & COMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100