DOSSIERS / K.A. MARQUES
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K.A. MARQUES

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824253017 · 824253017 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
K.A. MARQUES
fr_insee
824253017
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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1 RUE DES VENETS, 92000 NANTERRE
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68.20B
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€1,000
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Companies at this address

31 total
Alexandre Christophe Albert TornieractiveANNA MAKEROVAdissolvedBENJAMIN RAULTdissolvedEVELYNE JARDINactiveFINANCIERE MONTARNALdissolvedGILLES YVES JACQUES REUSdissolvedGUY EUSTACHEdissolvedHICHEM BOUHASSOUNEdissolvedJCD MANAGEMENTdissolvedJCD REAL ESTATEdissolvedJCD RESAactiveJEANNE MAUD ANNE RAVERDYdissolvedJEAN PIERRE DOUVILLEdissolvedJMJ HEALTH SEARCHdissolvedKELLY MARQUESactiveLE MOULYdissolvedLMNP BIS CELIA ET PIERREdissolvedLOLA CATHERINE YVETTE BRASSEURdissolvedMARIE-CHRISTINE MARGUERITE LOUISETTE ALBERTINE DERAMBUREdissolvedNATURE & SOLIDARITEactive

+11 more

People with significant control

2 people
NameRoleFromSource
KELLY CONCEICAO MARQUESDirecteur—France registry
AGOSTINHO GUEDES MARQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.K. MARQUES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100