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Company dossier

MARZO

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830054128 · 830054128 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARZO

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Registration830054128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-06

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Registered address473 RTE DES DOLINES, 06560 VALBONNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

42 total

A3Idissolved ADMIRactive ALBAdissolved AUDREY BERTUCCIdissolved AYERS ROCKdissolved BENEDICTE AUDE BEJARDdissolved CHRISTOPHER WELLSdissolved DOMINIQUE BARTOLOZZIdissolved ELISE 06dissolved ERLING BECKdissolved FLEURS ET CHOCOLATdissolved FREdissolved GIS VILLAdissolved INFOCONCEPTdissolved MARC ROBERT ELOYactive MAXIME MENETactive MILETICdissolved [ND]active NETTER 67active NOORTIE NORA DE STOBBELEIRactive

+22 more

Connections

3 links

Shared operator — likely the same administrator

LA VIE EST BELLEShared officer / director · 4 share this CABINET DR MORENOShared officer / director · 4 share this GALA MORENO CHIRURGIENS DENTISTESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MELANIE MORENO DUGARTE	Directeur	—	France registry
JEAN-PHILIPPE JOSEPH CHEVALLAY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100