DOSSIERS / MARCHEPRIME
← SearchExport PDF
Company dossier

MARCHEPRIME

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-922718127 · 922718127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCHEPRIME
fr_insee
922718127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-05
fr_insee
10 AV CASSIOPEE, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN BRUNO PENYDirecteur—France registry
ESTEBAN PENY-DOMINGUESMembre du directoire—France registry
MAELAN PENY-DOMINGUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100