DOSSIERS / MARCELIN 46
← SearchExport PDF
Company dossier

MARCELIN 46

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847816774 · 847816774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCELIN 46
fr_insee
847816774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
80 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY KablaDirigeant—France registry
MATTHIEU CasasoleDirigeant—France registry
SAS SARASTRO 26Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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