DOSSIERS / DAVID MARCHENOIR GESTION
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Company dossier

DAVID MARCHENOIR GESTION

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887673960 · 887673960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID MARCHENOIR GESTION
fr_insee
887673960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-29
fr_insee
12 RUE DE L'ETOILE, 75017 PARIS
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMAGINE ENGINEERINGdissolvedANAT CHEFNERactiveCHIARONI CONSEILdissolvedCHINE EUROPE OCEAN INDIENactiveDAVID MARCHENOIRdissolvedDENIS SILVERE-CAILLEdissolvedEDITH NOELdissolvedEDWIGE SINEGREactiveELECTRONIC SERVICE S A R LdissolvedFREDERIC FAYEactiveHD INVESTISSEMENTSactiveLAURA LUCIE BERNARDINdissolvedMAURICE SINEGREdissolvedNATHALIE MARGUERITE HERVIOdissolved[ND]activePENTA LODGE LAKEactivePIERRE MAVIERdissolvedPROMETER S A R LdissolvedREGINA SADYKOVAdissolvedSABINE HALIMIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DAVID MarchenoirPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100