DOSSIERS / MARCEAU 21
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Company dossier

MARCEAU 21

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820710432 · 820710432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCEAU 21
fr_insee
820710432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-02
fr_insee
27 AV MARCEAU, 75016 PARIS
fr_insee
68.20A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GB HOLDINGDirigeant—France registry
JANADirigeant—France registry
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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