DOSSIERS / MULTIMARKET
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Company dossier

MULTIMARKET

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-909840084 · 909840084 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTIMARKET
fr_insee
909840084
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-25
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9 LOT ZI COLLERY III, 97300 CAYENNE
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47.62Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIARONG GUOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100