DOSSIERS / CABINET MARCIANO&ASSOCIES
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Company dossier

CABINET MARCIANO&ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: 969500HC07T94NLKEZ19 · 518999644 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MARCIANO&ASSOCIES
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518999644
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-28
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7 RUE WASHINGTON, 75008 PARIS
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69.20Z
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10
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCAMIFLORdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
YOSEF RAPHAEL MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100