DOSSIERS / MARY'S
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Company dossier

MARY'S

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833617947 · 833617947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARY'S
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833617947
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dissolved
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Real-estate civil company (SCI)
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2017-11-28
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11 RUE DE LA GARANCE, 67500 HAGUENAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARYDirecteur—France registry
CATHY NERCHERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MARY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100