DOSSIERS / T.K. MARQUES
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T.K. MARQUES

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851192096 · 851192096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.K. MARQUES
fr_insee
851192096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-29
fr_insee
11 RUE PIERRE LAROUSSE, 92000 NANTERRE
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY MARQUESDirecteur—France registry
AGOSTINHO GUEDES MARQUESDirigeant—France registry
KELLY CONCEICAO MARQUESDirigeant—France registry
MARIA DE LURDES GOMES DA COSTA MARQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100