DOSSIERS / CABINET D'ALLERGOLOGIE MARCIN
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CABINET D'ALLERGOLOGIE MARCIN

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482889227 · 482889227 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'ALLERGOLOGIE MARCIN
fr_insee
482889227
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2005-06-09
fr_insee
PETIT PEROU, 97139 LES ABYMES
fr_insee
86.21Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedASS LES OISEAUX DE BETHELactiveBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCHARYNN EVE LEON-PROSPERdissolvedCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedCYCLOTRON GUADELOUPE CIMGUAactiveDONATE THELEMAQUEdissolvedEVELYNE PARFAIT FLORYdissolvedEXCELLENCEactive

+46 more

People with significant control

1 people
NameRoleFromSource
GERARD PHILIPPE FRANCOIS MARCINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100