DOSSIERS / 82 RUE MARCEAU
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Company dossier

82 RUE MARCEAU

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814364923 · 814364923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
82 RUE MARCEAU
fr_insee
814364923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-28
fr_insee
2019-07-12
fr_insee
29 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AA CONSULTINGactiveADELINE SALES & ADVISORYactiveANGELIQUE MICHELLE GIRAUDdissolvedARIE AZRIAactiveCABINET ANASTASISdissolvedCLEMENT MEYER WILLIAMS LACHARIactiveESTHETIQUE ET CANCERactiveHANAH LAMALLEMactiveHOLDING COEUR DE VILLEdissolvedHUSTON TAXactiveINDIVISION M. AQUILINA MME ECH-CHERIF EL KETTANIactiveISABELLE MARIE CANARDdissolvedMICHEL PETRETTOactiveMYRA RENOVATIONdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK AQUILINAactiveSARAH LAURENCE MARCIANOactive

+10 more

People with significant control

2 people
NameRoleFromSource
DAN AZRIAAdministrateur—France registry
MICKAEL ABITBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off