CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-147.888.256

REAL MARBRE, Paris, succursale de Genève — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 3 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
REAL MARBRE, Paris, succursale de Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-30
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
REAL MARBRE, Paris, succursale de Genève, à Genève, Rue du Cendrier 24, c/o bonnefouspartners sa, 1201 Genève, CHE-147.888.256. Nouvelle succursale de REAL MARBRE, Société par actions simplifiée, à Paris, FRA, inscrite au Registre du commerce et des sociétés de Paris le 23.10.1997 sous le numéro 407
Swiss UID
CHE-147.888.256
LEI
Not available
Legal form
Branch of a foreign company
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-30
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
REAL MARBRE, Paris, succursale de Genève, à Genève, Rue du Cendrier 24, c/o bonnefouspartners sa, 1201 Genève, CHE-147.888.256. Nouvelle succursale de REAL MARBRE, Société par actions simplifiée, à Paris, FRA, inscrite au Registre du commerce et des sociétés de Paris le 23.10.1997 sous le numéro 407
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-30
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o bonnefouspartners sa","street":"Rue du Cendrier","houseNumber":"24","zip":"1201","town":"Genève"}
Share capital
Not available
Founded / registered
2026-10-30
Statutory purpose
Pose de marbre, pierre, granit, produit naturel ou fini, ravalement, enduit et plus généralement toutes opérations de quelque nature qu'elles soient, économiques ou juridiques, financières, civiles ou commerciales, pouvant se rattacher, directement ou indirectement, à cet objet ou à touts objets similaires, connexes ou complémentaires et généralement toutes opérations industrielles, commerciales ou financières, mobilières ou immobilières, à l'exception des opérations prohibées par la LFAIE, pouvant se rattacher directement ou indirectement à l'objet social ou susceptibles d'en faciliter l'extension ou le développement.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Araujo-Soares Manuel Silva
Paris
Director (management)Signature individuelle2026-10-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-30
Source date
2026-10-30
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Soares usage da Silva Araujo-Soares Manuel, de France, à Paris, FRA, directeur de la succursale.
Daniel Humbel
Montreux
—Signature individuelle2026-10-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-30
Source date
2026-10-30
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Humbel Daniel, de Birmenstorf (AG), à Montreux.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-13). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-30
    Source date
    2026-10-30
    Confidence
    70%
    Raw evidence
    Signature individuelle de Humbel Daniel, de Birmenstorf (AG), à Montreux.

    Daniel Humbel appointed officer

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-30
    Source date
    2026-10-30
    Confidence
    70%
    Raw evidence
    Signature individuelle de Soares usage da Silva Araujo-Soares Manuel, de France, à Paris, FRA, directeur de la succursale.

    Araujo-Soares Manuel Silva appointed director (management)

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-30
    Source date
    2026-10-30
    Confidence
    90%
    Raw evidence
    REAL MARBRE, Paris, succursale de Genève, à Genève, Rue du Cendrier 24, c/o bonnefouspartners sa, 1201 Genève, CHE-147.888.256. Nouvelle succursale de REAL MARBRE, Société par actions simplifiée, à Paris, FRA, inscrite au Registre du commerce et des sociétés de Paris le 23.10.1997 sous le numéro 407 537 240 R.C.S. Paris, avec un capital de EUR 451'000, 00, entièrement libéré. But: pose de marbre, 

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.