DOSSIERS / SOCIETE DE PONCAGE CRISTALLISATION DU MARBRE
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Company dossier

SOCIETE DE PONCAGE CRISTALLISATION DU MARBRE

FRANCE · COMPANY · INCORPORATED 1989-05-19
KYBE ID: FR-350456844 · 350456844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE PONCAGE CRISTALLISATION DU MARBRE
fr_insee
350456844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-19
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12 AV ODETTE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
23.70Z
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1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMANDO MARQUES SIMOESDirigeant—France registry
CARLOS MARQUES SIMOESDirigeant—France registry
ARMANDO SIMOESPrésident—France registry
CARLOS SIMOESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100