DOSSIERS / LA RESTANQUE MARSEILLAISE
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Company dossier

LA RESTANQUE MARSEILLAISE

FRANCE · COMPANY · INCORPORATED 2000-09-06
KYBE ID: FR-432755593 · 432755593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RESTANQUE MARSEILLAISE
fr_insee
432755593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-06
fr_insee
614 AV du prado, 13008 Marseille
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACE FRANCEdissolvedCLEMENTINE LORRACHactiveGIE PRADO DAVID PLAGEdissolvedIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPARAMSOLdissolvedPETRU CIURARactivePUIA CIURARdissolvedSCI PARAMSOL IIdissolvedSELARL PRADO DAVID PLAGEdissolvedSERDJ UNLIMITEDactiveSHMOAEL KHOSHABA YOUKHANAdissolvedSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD AMSELLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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