DOSSIERS / MARMONIER CSV HOLD.
← SearchExport PDF
Company dossier

MARMONIER CSV HOLD.

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828613562 · 828613562 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARMONIER CSV HOLD.
fr_insee
828613562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-04
fr_insee
67 IMP DE CHAVEYRIEUX, 69970 MARENNES
fr_insee
68.20B
fr_insee
€276,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MARCEL GILBERT ROLAND MARMONIERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARMONIER CSV · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100