DOSSIERS / MARSILIA
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Company dossier

MARSILIA

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811845817 · 811845817 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARSILIA
fr_insee
811845817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-08
fr_insee
7 AV DE LAMBALLE, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactive

+51 more

Connections

8 links
Shared operator — likely the same administrator
LMRDKShared officer / director · 2 share thisCDG FOODShared officer / director · 8 share thisESCAPADES DES HIRONDELLESShared officer / director · 8 share thisTEIXEIRA PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisMANUTEXShared officer / director · 8 share thisNEGMAShared officer / director · 8 share thisEMA FOOD SARLShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE JOAMANShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUIS MIGUEL TeixeiraDirigeant—France registry
RUI MANUEL TeixeiraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100