DOSSIERS / FRANCOIS MARINI SAS
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Company dossier

FRANCOIS MARINI SAS

FRANCE · COMPANY · INCORPORATED 1995-01-12
KYBE ID: FR-398950915 · 398950915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCOIS MARINI SAS
fr_insee
398950915
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
1995-01-12
fr_insee
37 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FREDERIC GRASSAUDactiveALAIN GRASSAUD SELARLdissolvedALEXANDRA MARIE-LOUISE MYRIAM SITBONactiveALEZANactiveAMINE KLAMactiveANNICK LECOMTEactiveANNIE BAKOWSKIdissolvedASTESTRADactiveASTIdissolvedBALKISS EL ACHECHEactiveBELLESCIZE AVOCATdissolvedBLANCHE LOUISE TREGUERdissolvedCABINET DU DR ASSOULINEdissolvedCATHERINE GONNEAUDdissolvedCENTRE IENA VISIONdissolvedCLAIRE SCEMAMAactiveCOGIS-B.E.T.dissolvedDENIS VALLETactiveESPACES PARISIENS-PLANNINGdissolvedETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARINIPrésident—France registry
Françoise CantinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

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