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Company dossier

MARMOR UND GRANIT INTERNATIONAL A.G.

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882774946 · 882774946 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARMOR UND GRANIT INTERNATIONAL A.G.

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Registration882774946

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Statusdissolved

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TypeForeign legal entity

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Incorporated2020-04-03

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Registered addressLUXEMBOURG

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Industry68.20B

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Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I INVESTMENTS (LUXEMBOURG) SAdissolved AELFELactive AKRYL LUXdissolved ALCOR BANK LUXEMBOURG SAAactive ALEXIA SAactive ALLIANCEBERNSTEIN (LUXEMBOURG)S.A.R.L.dissolved ALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.Aactive ALOYSE POECKESdissolved AMEX INTERNATIONALactive APC GROUP SAdissolved APERA CAPITAL MANAGEMENT S.A.R.L.dissolved ARES MANAGEMENT LUXEMBOURGdissolved AVIVA INVESTORS LUXEMBOURG SAactive AZURFIVE S.A.R.L.dissolved BAGAGES ASSISTANCEdissolved Bank of communications (Luxembourg) S.A.active BATPactive BLACKSTONE EUROPE FUND MANAGEMENT S.A R.L.dissolved BLUEJAY CHASSE PROPERTY S.A.R.L.active BOIS DU CERF PROPERTY SAactive

+104 more

Connections

2 links

Shared operator — likely the same administrator

KINLOCH LIMITEDShared officer / director · 3 share this MIAGE S.A.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
REGIS Donati	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100