Key facts
dissolvedMURILLO INVESTISSEMENTS
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453163594
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dissolved
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Limited liability company (SARL)
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2004-04-20
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24 RUE MURILLO, 75008 PARIS
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64.30Z
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€10,000
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Company dossier
MURILLO INVESTISSEMENTS
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 totalASS NELLE DES AMIS DU PARC MONCEAUAVFECETIGCETIG LONG TERMECHAILLOT ADVISORYCOLOMBUS PARTNERS EUROPECOMPAGNIE LEBONDEBORAH ELMALEKELECTIS SOLUTIONSELIASUN PARTICIPATIONSESPRIT DE FRANCEFINANCIERE LEZARTSFRANCE PARTICIPATIONSGASPARDGERMAINE MEDIONIPALUEL - MARMONT CAPITALPALUEL-MARMONT FINANCEPALUEL-MARMONT VALORISATIONPEGASE SASPHOEBUS SAS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE Aoun | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100