DOSSIERS / 2 M
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Company dossier

2 M

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-409934791 · 409934791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 M
fr_insee
409934791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-21
fr_insee
32 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACADEMIE INTERNATIONALE DE LANGUESactiveA.E. CONSEIL AUDIT EXPERTISE & CONSEILdissolvedALAIN CHETRITactiveANOUKdissolvedARONdissolvedATRIUMdissolvedB.M.S EXPERTISE & CONSEILSdissolvedCABINET BERNARD BOUHNIK EXPERT COMPTABLE (C2BEC)dissolvedDAN ISAAC LABIactiveECOLE INTERNATIONALE DE MARSEILLEactiveFARID TARIdissolvedFONCIERE ARTEMISdissolvedFONCIERE LOUdissolvedGABRIELA ROJAS BLANCOdissolvedJJCdissolvedJulien Luc DonnédissolvedKHADRA DIDIdissolvedLA FONCIERE MIRABEAUdissolvedL IMMOBILIERE GARIBALDIdissolvedMATHILDE ARNAUDactive

+29 more

People with significant control

2 people
NameRoleFromSource
MICHEL LABIDirigeant—France registry
DAHAN MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100