DOSSIERS / MARC CELARIES CANNABIS INVESTISSEMENTS
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Company dossier

MARC CELARIES CANNABIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-443949276 · 443949276 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARC CELARIES CANNABIS INVESTISSEMENTS
fr_insee
443949276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
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14 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE MALEKPOURactiveALLIANCE DES FEMMES CONTRE LE CANCERactiveANNICK LEMASactiveA N S ACTION M F GARAUDactiveAUDE BELLANGERactiveCAROLE DELESTRADEactiveCAROLINE MREJENactiveCHARLES-ELIE MARTINactiveCMB MADERO SASUdissolvedCMB NATUROdissolvedCorto CelariesactiveCRYSALEADdissolvedCURIEL AVOCATSactiveGABRIMMOdissolvedJACQUELINE MARX-LEVYdissolvedLAURENT-MARIE AFFREdissolvedLE GRAND CERFdissolvedMANGALA ESPOIRactiveMARC CELARIES INVESTISSEMENTS FRANCEdissolvedMICHEL PAUL RAGOUINactive

+15 more

People with significant control

2 people
NameRoleFromSource
ANNE CATHERINE LEFEBVREDirigeant—France registry
MARC CelariesDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARC CELARIES INVESTISSEMENTS FRANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100