DOSSIERS / MARBEAU DAVID
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Company dossier

MARBEAU DAVID

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844852236 · 844852236 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARBEAU DAVID
fr_insee
844852236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-21
fr_insee
8 RUE MARBEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ACTIVEdissolvedAGNES BOUILLYdissolvedALBONI 1dissolvedARSENE ANDRE JEAN-FRANCOIS BOIXactiveAX TECHdissolvedBELGLAMactiveCOM&EOdissolvedDBS GESTIONdissolvedFINANCIERE SAINT TROPEZactiveGAELLE ALICE ELMEKIESdissolvedH. COLLECTIONactiveJOSHdissolvedL'ECRIN CONSEIL IMMOBILIERdissolvedL'IMMOBILIERE DE LA TOURdissolvedL'IMMOBILIERE DU CARROUSELdissolvedL'IMMOBILIERE DU PARCdissolvedL'IMMOBILIERE SULLYactiveLJZ INVESTdissolvedLVRactiveMARBEAU IMMOBILIERdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
GUANGJIE ChengDirigeant—France registry
XIAOFEN WangDirigeant—France registry
DAVID ChengPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

XIAOFEN Wang (officer) matches PEP Wang Xiaofeng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100