DOSSIERS / MARIN GRANDE CHAUMIERE
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Company dossier

MARIN GRANDE CHAUMIERE

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829881325 · 829881325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIN GRANDE CHAUMIERE
fr_insee
829881325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-26
fr_insee
13 RUE DE LA GRANDE CHAUMIERE, 75006 PARIS
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68.32B
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€850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE TélégoneDirigeant—France registry
PHILIPPE RAOUL MarinDirigeant—France registry
JOSE MarinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100