DOSSIERS / LES MARCHES MEDITERRANEENS
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Company dossier

LES MARCHES MEDITERRANEENS

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-399185925 · 399185925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MARCHES MEDITERRANEENS
fr_insee
399185925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-08
fr_insee
9 RUE LOUBON, 13003 MARSEILLE
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SLIMANI MARTIAL MUSTAPHADirecteur—France registry
SOPHIE AZZOUGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100