Key facts
activeMARLAND TRADINGS
fr_insee
898692629
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
19 RUE DE BITBOURG, L-1273 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee
Company dossier
MARLAND TRADINGS
RISK SCORE14LOW RISK
Companies at this address
17 total7EME QUAI LUXEMBOURGANDROLDING SARLBLUECAPE INVESTMENTS (LUXEMBOURG) SARLCARLYLE EUROPE REALTY FEEDER FUND S.C.SPCARLYLE EUROPE REALTY FUND S.C.SPCERF CO-INVESTMENT S.C.SPCERF MASTER S.C.SPCER KINETIC CO-INVESTMENT S.C.SP.CONDORCET HOLDINGEAST CAPITAL ASSET MANAGEMENT SAFUTURE GADGET CORPORATION S. A R.L.INTERNATIONAL SPORTS MANAGEMENT & CONSULTING AGENCYLA VICTOIRE INVESTMENT S.A.R.LS2I INVESTMENTS MANAGEMENT S.A.R.LTRIVESTA INVESTMENTS SA
Risk signals
1 matchedmedium
Batch-formation cluster
8 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100