DOSSIERS / MARQUES JOSE
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Company dossier

MARQUES JOSE

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489336180 · 489336180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARQUES JOSE
fr_insee
489336180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-13
fr_insee
41 RUE DE CRONSTADT, 41 A 43, 75015 PARIS
fr_insee
43.99C
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARQUES JOSEfr_insee · 530299825 · dissolved

People with significant control

1 people
NameRoleFromSource
JOSE MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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