Key facts
dissolvedMARECHAL CLAUZEL
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799303011
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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29 RUE MARECHAL CLAUZEL, 09500 MIREPOIX
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68.20B
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€300
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Company dossier
MARECHAL CLAUZEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ALTA FACE | Dirigeant | — | France registry |
| EVE NATHALIE BEATRICE DIMON | Dirigeant | — | France registry |
| JEAN WADSON MEDILIEN | Dirigeant | — | France registry |
| MOHA ZAROIL | Dirigeant | — | France registry |
| PATRICK JEAN-MARIE MAROUBY | Dirigeant | — | France registry |
| JEROME ROBERT MARCEL LORBLANCHET | Président | — | France registry |
| MARTIN ANDRE ALAIN DABOS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100