DOSSIERS / 5 RUE DES MARGUERITES
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Company dossier

5 RUE DES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802739185 · 802739185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 RUE DES MARGUERITES
fr_insee
802739185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-06
fr_insee
28 RUE DES MARRONNIERS, 90160 PEROUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1 AVENUE CHARLES BOHNdissolved1 RUE REISETdissolved2 RUE ALBERT CAMUSdissolved35 STRASBOURGdissolved4 RUE MENYdissolved59 RUE OEHMICHENdissolved6 AVENUE DE LA REPUBLIQUEactive6 RUE DU RHONEdissolved8 SCHEURER KESTNERdissolved9 RUE CHARLES BOHNdissolvedFRAIS RUE DES PRESdissolvedPATRIMONIALE PZdissolvedRENE CASSINdissolvedRUE GUSTAVE LANGdissolvedSAINT SAUVEUR 29BIS RUE EDOUARD HERRIOTdissolvedSCI ANDELNANS 1dissolvedSCI LA CHARMEdissolvedSCI SAVdissolvedSCI SAVINOdissolvedSPZ FINANCEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
SPZ FINANCEMembre du directoire—France registry
ANNA MARIE BOURQUINPrésident—France registry
PATRICK ZANNOLFIPrésident—France registry
SAVINO ZANNOLFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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