DOSSIERS / 18 RUE MARBEUF
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Company dossier

18 RUE MARBEUF

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529235913 · 529235913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
18 RUE MARBEUF
fr_insee
529235913
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-28
fr_insee
21 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
68.20B
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

16 PLACE VAUBANdissolved66 RUE DE NEUILLYdissolvedA.2.C.dissolvedAD TWENTY ONEdissolvedAKSINIYA MARINKOVAdissolvedALEXANDRA FLORENCE OLIVIA JEANdissolvedALICIA PASCALE PUJOLactiveANA PAULA REIS LOPESactiveAnna FURSTactiveANNE MARIE LAURENCE HINDERMEYERdissolvedARCANGE ASSETdissolvedARCANGE CAPITAL PARTNERSdissolvedARCANGE PARTNERdissolvedARCANGE PROMOTIONdissolvedARCANGE RESIDENCESdissolvedARCAVENIR GROUPactiveARC-HOTELSdissolvedASS FORMATION ET ETUDES SUR PATRIMOINEactiveAURELIE BREGOUactiveAURELIE JALENQUESdissolved

+101 more

People with significant control

3 people
NameRoleFromSource
EPONIMDirigeant—France registry
GROUPE ARCANGEDirigeant—France registry
MICHAEL SfedjPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100