Key facts
dissolvedRESIDENCE SAN MARCO
fr_insee
500876073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-30
fr_insee
2019-01-09
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€1,000
fr_insee
Company dossier
RESIDENCE SAN MARCO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAREC BESCIE GENERALE DU LEVANTDYNAMIC INTERNATIONALELIOTT SARLEUROPE OFFERING PARTNERSEUROPE TECH INVESTIMAGINISISF DEVELOPPEMENT PMELE CERCLE TRAVEL-EVENTL'IMMOBILIERE DU ROND POINTMARILISMON SUPERMARCHEOTC SECURITIESQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTRADIAN COMMUNICATIONSCI SAINT PHILIPPESOCIETE CIVILE AURELIASOCIETE CIVILE CODIBASOCIETE CIVILE SAINT PIERRESODES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LAURE Joubert | Administrateur | — | France registry |
| COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIM | Dirigeant | — | France registry |
| PARTICIPATION , INVESTISSEMENT ET CONSEIL, EN ABREGE P.I.C | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off