DOSSIERS / MARZO
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Company dossier

MARZO

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-951556323 · 951556323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARZO
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951556323
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-09
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14 BD GAMBETTA, 06000 NICE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FIDEL UMAROVMembre du directoire—France registry
IDEN UMAROVMembre du directoire—France registry
ISMAIL UMAROVMembre du directoire—France registry
ISRAPIL UMAROVMembre du directoire—France registry
HASSAN HIZRIEVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100