DOSSIERS / MARQUES JOAQUIM ET DIAS ANTONIO
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Partnership dossier

MARQUES JOAQUIM ET DIAS ANTONIO

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-22
KYBE ID: FR-349509141 · 349509141 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARQUES JOAQUIM ET DIAS ANTONIO
fr_insee
349509141
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-03-22
fr_insee
2 RUE CHARLES SILVESTRI, 94300 VINCENNES
fr_insee
87.08
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MARIA RIBEIRO DE LEMOSdissolvedCamille MelchiorridissolvedCHRISTINE ALINE JEANINNE HOCDEdissolvedDECILOGactiveELIANE DOLIVETactiveFOURNIL VOLTAIREdissolvedLUC WIDMAIERdissolvedMARIA LUISA VILLANUEVAdissolvedMARIA TENORIO CASTELLANOdissolvedMURIELLE H'LIMIdissolvedNaima Sonia Louisa BUGAJSKIactiveNATHALIE MARIE CECILE GOUXdissolvedN-CO BUREAUTIQUEdissolved[ND]active[ND]dissolved[ND]active[ND]activePOLYMETALdissolvedREPASSAGE FAMILIALdissolvedROBERT GEORGES LUCIEN MERLINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARQUES JOAQUIMDirecteur—France registry
DIAS ANTONIO JULIODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARQUES JOAQUIM (officer) matches PEP Joaquim Marques — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100