DOSSIERS / MARLINOMAD
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Company dossier

MARLINOMAD

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982213159 · 982213159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARLINOMAD
fr_insee
982213159
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-12
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60 RUE François Ier, 75008 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Madjid HARFOUCHEDirecteur—France registry
Marie-Hélène Jeanne Angélique PIPONDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100