DOSSIERS / GROUPE MEDITERRANEE MARAFIOTI
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Company dossier

GROUPE MEDITERRANEE MARAFIOTI

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853963361 · 853963361 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GROUPE MEDITERRANEE MARAFIOTI
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853963361
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dissolved
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Limited liability company (SARL)
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2019-09-18
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97 CHE DU CABRIER, 06670 CASTAGNIERS
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66.30Z
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€391,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROCCO MARAFIOTIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100