DOSSIERS / FR2B
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Company dossier

FR2B

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838604510 · 838604510 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FR2B
fr_insee
838604510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
16 BD MICHELET, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES MADELEINE CHARPENTIERdissolvedAlla FETTARactiveBEATRICE SYLVIA HELENE FERRARIdissolvedBENSTIdissolvedCECILIA CHRISTEL ARNAUDactiveDamien Gérard DelahayeactiveDAN TOUITOUdissolvedGAETAN POGGIdissolvedJEREMY LUCAS LUCAS JEREMY PARENTIdissolvedLOUIS LEON COZZOLINOdissolvedMARION BETTY SCOPELLITIdissolvedMICHEL LEONARDONdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeO.C.M.A ASSURANCEdissolvedPATRICIA COZZOLINOdissolvedPHILIPPE LOUIS COZZOLINOdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE ABLAINEDirecteur—France registry
REGIS BOUTINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100