DOSSIERS / MARIGNAN ILE DE FRANCE
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Partnership dossier

MARIGNAN ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-22
KYBE ID: FR-887490365 · 887490365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIGNAN ILE DE FRANCE
fr_insee
887490365
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-22
fr_insee
132 AV PIERRE BROSSOLETTE, 130-132 AVENUE PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MarignanDirecteur—France registry
MARIGNAN RESIDENCESDirigeant—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-07-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100