DOSSIERS / 150 MARSANNAY
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Company dossier

150 MARSANNAY

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443784707 · 443784707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
150 MARSANNAY
fr_insee
443784707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
2019-03-08
fr_insee
32 RUE DE PARADIS, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1IT SOLUTIONdissolved24PMactive3IdissolvedAB GOLD EXCHANGEdissolvedACTE MARKETINGactiveACTIV PROdissolvedAD9 FINANCESdissolvedAEROSOLS INFOdissolvedAFTERactiveAGENCE SERVICE EXPRESSdissolvedAGRI CIATdissolvedAGSdissolvedALCHIMYAdissolvedAPPLIDENTdissolvedAPPS FRANCEdissolvedARDIL SARLactiveASA PRESSEdissolvedASS CEFATdissolvedASSOC EXPO INTER AEROSOLS CONGRESdissolvedASS SIFBIHORdissolved

+114 more

People with significant control

4 people
NameRoleFromSource
GABRIEL JOSEF GROSSDirecteur—France registry
LILIANE DINA GROSSDirigeant—France registry
REBECCA GrossDirigeant—France registry
TONI RapuchDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off