DOSSIERS / MARK OFFICE PARIS 17
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Partnership dossier

MARK OFFICE PARIS 17

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-21
KYBE ID: 969500IP6T32Z9BU0T57 · 842534331 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MARK OFFICE PARIS 17
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842534331
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dissolved
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General partnership (SNC)
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2018-09-21
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79 BD MALESHERBES, 75008 PARIS
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66.30Z
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€1,433,396
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARK III Heliopolis Holdings BVMembre du directoireFrance registry
MARK III Heliopolis II Holdings BVMembre du directoireFrance registry
JEAN-CHARLES RAYMOND EquoyPrésidentFrance registry
MATTHEW THOMAS ArmitagePrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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