DOSSIERS / MARSA
← SearchExport PDF
Company dossier

MARSA

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828181776 · 828181776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARSA
fr_insee
828181776
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-07
fr_insee
102 RUE DE LONGCHAMP, 75016 PARIS
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
ALAIN DEQUETdissolvedART TEXTILEactiveAURELIE GENEVIEVE GERMAIINE DELLACdissolvedCLEMENTINE PERROSactiveDES RAMEAUX D'OLIVIERactiveFILIZ TINASactiveFLORE ORMEAdissolvedHONORE JEAN-BERNARD EBELLEactiveIMMO-RENTdissolvedJENNY PONSDESSERREactiveJOYEUX LURONactiveKAB LEGALdissolvedLAETITIA BRAHAMIactiveLéa D'ERAMOactiveLES 15 PINSdissolvedLIDA-MOHAMED KOURAVY MOUSSA-BEactiveLONGCHAMP 102 DISTRIBUTIONdissolvedMC CHEVILLARD DEVELOPPEMENT SARLdissolvedMGRDdissolvedMGTactive

+11 more

People with significant control

2 people
NameRoleFromSource
REEM AschkarDirigeant—France registry
ALI YafiPrésident—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