DOSSIERS / SNC MARAPHI IMO
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Partnership dossier

SNC MARAPHI IMO

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-06
KYBE ID: FR-953082039 · 953082039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC MARAPHI IMO
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953082039
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active
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General partnership (SNC)
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2023-06-06
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336 CHE de Griez, 38290 Frontonas
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Philippe GUSTODirigeant—France registry
Malo GUSTOMembre du directoire—France registry
Raphaëlle BERNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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