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Company dossier

SAN MARCO

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-751909136 · 751909136 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAN MARCO

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Registration751909136

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-19

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Registered address11 B RUE VASCO DE GAMA, 75015 PARIS

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Industry43.22A

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Employees1

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABR PRESTIGEdissolved AEAUBATdissolved CATHERINE COINTEdissolved CLAIRE LEA MARIE COUDOREactive CLARITHERMdissolved DR DRIVER PRIVATY TAXIactive ELENI ZISSIdissolved ELISA BEKHOUCHEactive francois coudoreactive GUILLAUME DRAUXactive HENRI JACQUES CHEVREUXdissolved HERVE JACQUES JEAN-CLAUDE GEHLERdissolved IOURI VIROBIANactive JEAN OSTERMEYERdissolved MARC LESTEVENdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
ASHRAF Samaan	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN MARINA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100