DOSSIERS / EMILE MARIUS
← SearchExport PDF
Company dossier

EMILE MARIUS

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422409193 · 422409193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMILE MARIUS
fr_insee
422409193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-30
fr_insee
3 RUE POINCARE, 06000 NICE
fr_insee
68.20A
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AALAM MARTINELLI AND PARTNERSdissolvedABDILNABI MAKSUTOVactiveAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALIONA STRATULATdissolvedALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedCTIM GALATEEactiveDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedGALION SANTEdissolvedINGENIERIE ET SERVICESdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolvedJEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHINdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
PIERRE STEPHANE EMILE GUILLOTDirecteur—France registry
SOCIETE CIVILE GPDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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