DOSSIERS / DECSA MARINE
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Company dossier

DECSA MARINE

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488510447 · 488510447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DECSA MARINE
fr_insee
488510447
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
fr_insee
40 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION HABITATactiveALPHA REMPARTdissolvedBERNARD LAMOUROUXactiveCABINET CLAUDE SANCHEZactiveCHESNELONG - RIVIERE - DORMIN - SOULEILLAN, NOTAIRESdissolvedCRDSdissolvedGERONIMO INVESTISSEMENTSactiveIMMOREMPARTactiveJOELLE GAILLARDdissolvedLOUIS EDMOND SABIN RIVIEREactiveMARC JEAN MICHEL PRADINESactiveMARTINE PESQUIEdissolvedMATHILDE CHARLOTTE SUZANNE VERCOLLIERactiveMAURICE MARTINEZactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ESCARGUELdissolvedPARIS SUD OUEST EN ABREGE PARISOdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
IMMOREMPARTDirigeant—France registry
Géraldine Anne-Claude SANCHEZMembre du directoire—France registry
CLAUDE SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100