DOSSIERS / INTRAMUROS MARSEILLE PROVENCE
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INTRAMUROS MARSEILLE PROVENCE

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853785178 · 853785178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTRAMUROS MARSEILLE PROVENCE
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853785178
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active
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Simplified joint-stock company (SAS)
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2019-09-12
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18 CRS PIERRE PUGET, 13006 MARSEILLE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE MARIE PAULE ZELLERdissolvedAURELIA KHALILdissolvedBEATRICE MARTINE DELESTRADEactiveBRIGITTE BRUNETdissolvedCAROLINE CAUSSEactiveCOVAP TOURdissolvedDAUPHINOISE DE DISTRIBUTIONdissolvedDOMINIQUE TOSIactiveImran ALAMI TOUNAMIactiveINTRAMUROS MARSEILLEdissolvedJULIEN PIERRE ERIC BLOTactiveLA TERANGAactiveLAURENT SOULAYROLactiveMARIE ODILE MEYERdissolvedMURIEL SABRINA DROUETactive[ND]active[ND]activeOLIVIER YVAN TROTEBASactivePANTHERAdissolvedSANDRINE BRUNELactive

+12 more

People with significant control

2 people
NameRoleFromSource
ARMAND BENELBAZDirecteur général délégué—France registry
MYLENE COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTRAMUROS MARSEILLE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100