DOSSIERS / MARCO'OO
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Company dossier

MARCO'OO

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982484925 · 982484925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCO'OO
fr_insee
982484925
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
27 BD Raimbaldi, 06000 Nice
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56.10A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL BOURAGHDAdissolvedAERDNA HOLDINGdissolvedALAIN CUNYactiveALBERT JEAN JUSTIN BIBENdissolvedANTOINE MEREUdissolvedBERNADETTE MARIE BOUTELIEREdissolvedBRASSERIE MARCAUactiveBRASSERIE-RESTAURATION-NICOISEdissolvedBRUNO JORGE ANDRADE VEIGAactiveCHRISTELE SHARGUIdissolvedCHRISTELLE GAUTHIERdissolvedDESIREE HATTABdissolvedDIARAYE DIALLOdissolvedFREINDER EUROPEdissolvedHENRIETTE BIBENdissolvedJOCYA MICHELE MADELEINE ANKRIdissolvedKADIATOU TALLdissolvedKASABdissolvedLA ROMANELLAdissolvedMARC'AUdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALIX ABDELKARIM BENSOLTANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100