DOSSIERS / EUROMARSEILLE INVEST
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Company dossier

EUROMARSEILLE INVEST

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500752241 · 500752241 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROMARSEILLE INVEST
fr_insee
500752241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-06
fr_insee
10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.10Z
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€759,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

2 people
NameRoleFromSource
HUGUES GRIMALDIPrésident—France registry
OLIVIER ESTEVEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCI EUROMARSEILLE 3 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100