DOSSIERS / MARDIN
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Company dossier

MARDIN

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881770036 · 881770036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARDIN
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881770036
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-20
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48 RUE DAMREMONT, 75018 PARIS
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACLAEdissolvedASS DES MEDECINS GAISactiveASS MICRO INFORMAT ELECTRONIQactiveCAROLINE MICHELLE LAURENCE LECOEURactiveCOPR 48 RUE DAMREMONT 75018activeDIANA PATRICIA LOAIZA RUIZdissolvedDIMITAR DIMITROVdissolvedDJENNA BEZAHAFdissolvedFRENCH CELTIC SUPPORTERS CLUBactiveGAREDactiveGEDANdissolvedJOSIANE GAMANDdissolvedLIONEL DE LEUSSEdissolvedMANUEL FETUactiveMARIE KORDECKIdissolvedMATHILDE LE POSTEC LE POSTECdissolvedMICHELE BARROTactive[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
AYDIN IpekPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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