DOSSIERS / MARATHON
← SearchExport PDF
Company dossier

MARATHON

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805360781 · 805360781 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARATHON
fr_insee
805360781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-23
fr_insee
18 AV DE HOLLANDE, 68110 ILLZACH
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADHESIONdissolvedAFK DEVELOPPEMENT SARLdissolvedAGAMEMNONdissolvedAGENCE D'ARCHITECTES RENE MEYERdissolvedA.G. INVESTISSEMENT SAdissolvedA G PRINTactiveAJAXactiveALEXANDREdissolvedARTS GRAPHIQUES INTERNATIONAL SARLdissolvedATHENAdissolvedAURAEactiveB.K. & AdissolvedCAVALAactiveChantal BRUNSCHWIGactiveCIMECdissolvedCINEOSdissolvedCONSEIL EN MANAGEMENT ET MARKETINGdissolvedDEIMOSdissolvedDEMENAGEMENTS INDUSTRIELS ET PRIVESdissolvedD.I.P FRANCEdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
CAMEL BOULHADIDDirecteur—France registry
KHALISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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