DOSSIERS / INST SUPERIEUR ENTREPRISE MARSEILLE
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Company dossier

INST SUPERIEUR ENTREPRISE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-451900807 · 451900807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INST SUPERIEUR ENTREPRISE MARSEILLE
fr_insee
451900807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-17
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE 6
fr_insee
85.59A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGORA INNOVATIVE SOLUTIONSdissolvedDONA DELLA ROSAdissolvedERBALUNGA 2dissolvedFIDUCIAIRE PROVENCE EXPERTISE COMPTABLEdissolvedFIPROCOMdissolvedGEODIS-SOC PROVENCALE D EQUIPEMENTdissolvedGUESS SUDdissolvedJOURNAL PSYCHO EDITIO HOMME PERSPECTIVESactiveONEdissolvedPARADIS 395dissolvedPROVENCALE DE DEVELOPPEMENTdissolvedSCI EUGECORdissolvedSOCIETE D ETUDES ET DE CONSEILS EN INVESTISSEMENT SECIdissolvedSOCIETE IMMOBILIERE DE LA COTE BLEUEdissolvedSUDLEXdissolvedZED FINANCESdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAS CHOKOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT SUPERIEUR DE L'ENTREPRISE DE LILLE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100