DOSSIERS / CONSEILS ET MEDIATIONS MARCEAU
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Company dossier

CONSEILS ET MEDIATIONS MARCEAU

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534206982 · 534206982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEILS ET MEDIATIONS MARCEAU
fr_insee
534206982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-19
fr_insee
26 AV MARCEAU, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

51 MARCdissolvedALEXIS MERGETdissolvedAMILCAR GONCALVES RODRIGUESactiveANDREA FOGGINIactiveANGELIQUE DIBOR FAYEdissolvedANN HENRIETTE M M BRUGUIEREactiveARCHITECTURAL RESEARCH WORKSHOPactiveAUGUSTIN DELAUDactiveBCSdissolvedBONTEMPI ARCHITECTUREdissolvedCABINET HUBLE ET ASSOCIESactiveCENTRE DES ETUDES DU MOYEN-ORIENTdissolvedCHANTAL DUVERGEdissolvedCHRISTIANE DUMONTdissolvedCLEMENT DELPIANO SOCITET D'AVOCATSdissolvedCONSORTIUM IMMOBILIER DE PRESTIGEactiveDOGEdissolvedDU VENT D'OUESTdissolvedELIANE SIMONdissolvedEUREKA HOLDINGactive

+36 more

People with significant control

1 people
NameRoleFromSource
SYLVIE LegrosPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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