DOSSIERS / CONSORTS OUAKI-MARCIANO
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Company dossier

CONSORTS OUAKI-MARCIANO

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919918821 · 919918821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSORTS OUAKI-MARCIANO
fr_insee
919918821
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-09-20
fr_insee
78 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC STUNTS PRODdissolvedahmed el saidactiveBELHOMMEactiveCharles luc Pierre-Michel VEEactiveDORYA MOULAIdissolvedEBRGdissolvedELODIE LE GALdissolvedFabien Paul LafittedissolvedHEZKIEL BASSOUSdissolvedIMPRIMDUROULEdissolvedINDIVISION JAYATILAKE KETIPE KANKANAMGE - RAZAFINIMANANAactiveJEAN LUC VALTEAUdissolvedJONATHAN SITBONactiveJOSUE SUSSERdissolvedKARL-HERVE SEHRdissolvedKENZA THIYFAdissolvedKEVIN SYLVEREdissolvedLA COMPAGNIE DES TRAVAUXactiveMARIE CATHERINE PRUVOSTactiveMaroun ABI HANNA DAHERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100