DOSSIERS / MARCHAVA TOVA
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Company dossier

MARCHAVA TOVA

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938829454 · 938829454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCHAVA TOVA
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938829454
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active
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Simplified joint-stock company (SAS)
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2024-12-24
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37 RUE Gabriel Péri, 92300 Levallois-Perret
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE GICQUELdissolvedALEXIS AYMERIC BARDOUTdissolvedBONANZAactiveCOMMERCE INTERNATIONAL ART DEVELOPPEMENTdissolvedELISEO PANZOLATOdissolvedEMMANUELLE BOTactiveF DODINdissolvedHOPE BIEN ETREactiveLE BECHENNEC ET MIDRIER MARYVONNEactiveMAISON LAURENT ET ASSOCIESdissolvedMARIE DUPORTdissolvedMATHIEU VINCENT MARZIOUdissolvedMICHEL ALAIN MADESCLAIREdissolvedMICHEL ALAIN ROBERT FRABOULETdissolvedMICHELE GACHONdissolvedNADYA JIWANIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
Raphaël KRIEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100