DOSSIERS / MARBRERIE D'ANTAN
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MARBRERIE D'ANTAN

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434480141 · 434480141 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
MARBRERIE D'ANTAN
fr_insee
434480141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-14
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
43.33Z
fr_insee
6
fr_insee
€8,000
fr_insee

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

Connections

8 links
Shared operator — likely the same administrator
BLANC BLEU LIMITEDShared officer / director · 3 share thisTRADEWAVESShared officer / director · 3 share thisPLATRERIE PIRES JOSE MANUEL ET FILSShared officer / director · 7 share thisPJ RENOV'Shared officer / director · 7 share thisWISE & SMART CONSULTINGShared officer / director · 7 share thisCHARTREUSE CONSTRUCTION SARLShared officer / director · 7 share thisPIRESShared officer / director · 7 share thisZAEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSE MANUEL PIRESPrésident—France registry
JOSE PIRESPrésident—France registry
OLIVIER PiresPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022€239,830€-37,865€24,491—
2021€245,720€16,686€58,842—
2020€267,780€8,101€53,178—
2019€244,010€13,986€47,689—
2018€293,390€-50,623€87,741—
2017€347,330€20,309€129,923—
2016——€102,728—
From official financial statements filed with the registry.