DOSSIERS / MARCEAU IMMO
← SearchExport PDF
Company dossier

MARCEAU IMMO

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499855468 · 499855468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCEAU IMMO
fr_insee
499855468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-09-07
fr_insee
215 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.31Z
fr_insee
€250,000
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

53 total

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

ALBERIC DE GAYARDONactiveALMAUPAT-GATSBYdissolvedAMBER Lynn JOHNSONdissolvedARIANE SOSTRASactiveARMAND TONINIdissolvedBOURGOING DUMONTEIL ET ASSOCIESdissolvedCABINET D'EXPERTISES FABRICE AIACHdissolvedCLEMENTINE POYTOactiveDANIELLE BOCQUENTINdissolvedDAPHNE JUSTERactiveEMILIEN BURELactiveEMMANUEL STENEactiveFDMC SERVICESdissolvedFLORIANE CABROLdissolvedFONCIERE GP PEBEREAUactiveFRANCOIS CANIPELdissolvedHELENE RUBINSTEINdissolvedHUGPATMAU-GATSBYdissolvedJEAN JACQUES GLEIZEactiveKRISTEL RIBEIROactive

+33 more

People with significant control

1 people
NameRoleFromSource
MESSINE IMMOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100