DOSSIERS / PEROLS I.MARCADE
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Company dossier

PEROLS I.MARCADE

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-413581083 · 413581083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEROLS I.MARCADE
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413581083
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dissolved
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Real-estate civil company (SCI)
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2004-10-08
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25 AV DU PANORAMA, 72100 LE MANS
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68.20B
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€7,638
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARCADEDirecteur—France registry
S.F.2.I.M.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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