Key facts
dissolvedMARPHIL
fr_insee
343075941
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-30
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60 RUE CHARDON-LAGACHE, 75016 PARIS
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68.20A
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€30
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Company dossier
MARPHIL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALEDO HOLDINGALEXANDRE CLEMENT VALENTIN BERREBIDANIEL COLYFLORENCE ANNICK CRINIERGhali Laraki GhaliIMMOBILIERE LVGIMMO LAGACHELAGACHERELES TOUS VENTSMEDCARE INDUSTRY[ND][ND][ND][ND][ND][ND]PG CONSULTINGSOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N61 SDIM N61SYND COPR DU 60 RUE CHARDONTHOMAS CHAVANE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARC FRANCOIS AYMERICH | Président | — | France registry |
| PHILIPPE SALAMA | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100