Key facts
activeMARCY
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903399145
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active
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Simplified joint-stock company (SAS)
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2021-09-22
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31 RUE Faidherbe, 75011 Paris
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68.20B
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€5,000
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Company dossier
MARCY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalASSOCIATION SYNDICALE LIBRE FLERIMACENTRE FORMATION CONTINU INTERPROFESSIONCLAUDE LELIEVRECLEMADERCOMPAGNIE BIOSPHERECOMPAGNIE DELORMECOMPAGNIE DE PHILIBERTCONSEIL EN GESTION ET PROMOTION IMMOBILIEREGEORMAJACOB GREGOIRE TARDIENJERIMMO[ND]NOGENTIMPierre Henry MARCHAISREDSEN FRANCERENE JOSEPH GERUSROSNY 20SCI DU 26 FAUBOURG SAINT ANTOINESCI DU 31 RUE FAIDHERBESCI FAIDHERBE 31
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MAURICE RUIMY | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 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