DOSSIERS / MARBEEF
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Company dossier

MARBEEF

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834759177 · 834759177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARBEEF
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834759177
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active
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Simplified joint-stock company (SAS)
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2018-01-18
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5 RUE MARBEUF, 75008 PARIS
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64.20Z
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€15,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS CIE NAT JURISTE CONSEILLERSactiveCAROLE ELISABETH TOUPELdissolvedCIRCLE GROUPdissolvedCIRCLE INVESTORSactiveCOMETE & COdissolvedDELFOdissolvedDEMEURES DE L'ETOILEdissolvedIMPORTANTactiveIMPORTANT CLUBactiveIMPORTANT X CAREactiveJonatan Ochando CanadaactiveJOY PHILIPPA CECILE SULITZERdissolvedLA FERMETTE MARBEUFdissolvedMARIA YRARRAZAVAL JONHSTONactiveMOTHER ISSUEdissolved[ND]dissolvedSANAE KOURISSactiveSOC IMMOBILIER 34 R GUYNEMERdissolvedSOC PARYLONactiveSTEELDactive

+7 more

People with significant control

1 people
NameRoleFromSource
MARC IchbiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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