DOSSIERS / DI MARZIO
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Company dossier

DI MARZIO

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951328095 · 951328095 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DI MARZIO
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951328095
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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1 RUE Maurice Facon, 59119 Waziers
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINA ANTONESCUactiveAMICALE SUPPORT SPORTING CLUBdissolvedBUBBLE WAFFELactiveCELINE DELPIERREdissolvedCERASELA-AURORA CALINactiveCHRISTIAN MARIUS LEBIDOISdissolvedCRISTINA-VALENTINA MARINactiveEXPRESS PIZZAactiveFLORIN CALINactiveFRANCINE GOGUILLONdissolvedGEORGE MUNTEANUdissolvedIONUT COSTEL VILCUactiveL'ATELIER GOURMANDactiveLAURENTA IONELA LULIANA CORCIOVAactiveLEONARD BABACIUactiveLUCIAN CALINactiveLUCIENNE SYBILLEdissolvedNICOLAE GHEORGHEactiveRAUL CALINactive

People with significant control

1 people
NameRoleFromSource
Walid BouchnibaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZA DI MARZIO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100