DOSSIERS / MARFIL
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Company dossier

MARFIL

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901821280 · 901821280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARFIL
fr_insee
901821280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-28
fr_insee
30 RUE GEORGES VILLE, 06300 NICE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JEAN PIERRE MARCEL CERISIERdissolvedANNIE SEKERLdissolvedASUD ELECdissolvedAZUR WORLD CALLactiveBRIGITTE HENRIETTE SITBONdissolvedBRIGITTE LACHAUDdissolvedDANIELLE PELLISSIERdissolvedDELPHINE DANTANdissolvedEdmilson Gomes HortaactiveERIC BLANCdissolvedFLOYDdissolvedILYES RAPHAEL SALMONdissolvedIMMOBILIERE ADRIENactiveIMPACTESactiveINTER-CONNECTdissolvedISABELLE SUZANNE MOREAUactiveJEAN PAUL DELAHAYEdissolvedJEAN-PIERRE JULIEN BUHAGARactiveJOANNES LODEWIJK VAN EMDENdissolvedJOSE ANTONIO DO NASCIMENTOdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MARLON ALAIN CAICEDO MEDINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100