DOSSIERS / MA MARMOTTE HOLDING
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Company dossier

MA MARMOTTE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834707382 · 834707382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MA MARMOTTE HOLDING
fr_insee
834707382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-18
fr_insee
36 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
66.30Z
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1
fr_insee
€417,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEYOUNG BYUNdissolvedAGENCE A. MONITA DERRIEUXdissolvedANNE MORINdissolvedBOUKRIS CAPITAL FRANCEactiveBRUNO MARIE PATRICK PITRATdissolvedCHARLOTTE ANNE MARIE ORIEULX DE LA PORTEdissolvedCONCORDE EVENEMENTdissolvedEMMA NEYRELLE CASTELAINdissolvedERIC MARIE PHILIPPE DUPONT DE DINECHINdissolvedFARJO PASTEURdissolvedGOUNY 58dissolvedHENRI FRANCOIS MARIE ORIEULX DE LA PORTEdissolvedJEAN-CLAUDE MOREAUdissolvedJEAN THIEUXdissolvedJoachim EimeryactiveJOANA FERNANDES GONCALVESdissolvedLAURY KNILESactiveLES TOURNELLESdissolvedLISE COLNELdissolvedMOHAMED EL MESLOUHIactive

+15 more

People with significant control

1 people
NameRoleFromSource
HENRI Orieulx De La PortePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100