DOSSIERS / MARCUS 1
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Company dossier

MARCUS 1

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-413485889 · 413485889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCUS 1
fr_insee
413485889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-08-22
fr_insee
20 BD Ferdinand de Lesseps, 76000 Rouen
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDIT CONSULTING ENGINEERING ET SERVICEdissolvedCIE REMORQUAGE MARITIME BORDEAUX BASSENSactiveCMT IMMOBILIERdissolvedCMT O2dissolvedCMT O3dissolvedCMT OFFSHOREactiveCMT PORTactiveCOJEdissolvedCOMPAGNIE DE REMORQUAGE MARITIME DE SETEdissolvedCOMPAGNIE MARITIME THOMASactiveCOROS (COMPAGNIE - REMORQUAGE - OFFSHORE - SERVICES)activeCP INVESTISSEMENTSdissolvedFORVIS MAZARSdissolvedGROUPEMENT FORESTIER DU VAL MORELactiveKRAFTdissolvedLETSactiveLHCGdissolvedLT INVESTISSEMENTSactiveLUCILINE THOMAS IMMOBILIERdissolved[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
CATHERINE ODETTE BERTHE EISENEGGERDirecteur—France registry
FRANCOIS BERNARD JACQUES MARCUSDirecteur—France registry
JULIE MARCUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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