DOSSIERS / DE MARCO
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Company dossier

DE MARCO

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910143411 · 910143411 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE MARCO
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910143411
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-10
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32 RUE DU CALVAIRE, 92210 SAINT-CLOUD
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64.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Adote Dziedzom Adotevi AkueactiveAFFAIRES DE FEMMEdissolvedALBERT HOMSYdissolvedBENJAMIN VINCENDEAUdissolvedCAMILLE ARNAUDdissolvedCHARLES ETIENNE JEAN HOUSSINactiveCLAUDE PIERRE MATRICONdissolvedCLEMENCE MARIE LABAUMEdissolvedCOMPOSIL FRANCEdissolvedEMILIO HERALD DALLEdissolvedEVELYNE GALOUactiveEXTERPROactiveGLOBAL MOODactiveHOLDING IMMOBILIERE DE GESTIONdissolvedHONLOH SCIdissolvedISABELLE MARIE ANSIEAUactiveJEAN CHARLES PASCALactiveJUDITH FRANCOISE LECAactiveLOWENDALactiveMAC BETONactive

+29 more

People with significant control

1 people
NameRoleFromSource
BOGDAN MARCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100