DOSSIERS / MARCIANNO FRERES
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Company dossier

MARCIANNO FRERES

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880515432 · 880515432 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARCIANNO FRERES
fr_insee
880515432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-10
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40 RUE LOUIS BLANC, 75010 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveALI KHALILIdissolvedAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveASBDdissolvedAS-BD IIdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINEdissolvedAVEINE & FRIENDSdissolvedBENJAMIN AZRIAdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactive

+82 more

Connections

6 links
Shared operator — likely the same administrator
NAFTALIShared officer / director · 4 share thisNOVA CONCEPT AMENAGEMENTShared officer / director · 4 share thisHM FINANCEShared officer / director · 4 share thisATSLAHAShared officer / director · 5 share thisBY2M FORMATIONShared officer / director · 5 share thisGROUPE AARONMEYERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HENRI ELGRABLYDirigeant—France registry
YONI MARCIANODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100