DOSSIERS / FSMARQUES
← SearchExport PDF
Company dossier

FSMARQUES

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880936547 · 880936547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FSMARQUES
fr_insee
880936547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-24
fr_insee
16 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL SAIDdissolvedANNE CARPENTIERactiveASS RIEN A VOIRactiveAYMERIC JEAN MARIE CHANSOUactiveBAGATELLE SERVICES CONSULTING (B.S.C.)dissolvedCATERINA NISSIMactiveCATHY BENSIMONactiveFABEVOdissolvedFlavie BardetactiveGUY P.CARON - LEGAL & MEDIATIONdissolvedHESTIA FINANCIAL GROUPdissolvedINDIVISION MARTY SERMADIRASactiveJEAN-PIERRE JULES PAUL TRANCHARDdissolvedLANSENY DIALLOdissolvedLES TRAVAUX D'HERACLESdissolvedMARIE-HELENE DEMETTEactivePETIT VELOURSdissolvedPETR IVANOVactiveYDEA17active

People with significant control

3 people
NameRoleFromSource
MICKAEL GOMES MARQUESDirigeant—France registry
SYLVIE MARQUESDirigeant—France registry
FRANCISCO JULIO CARVALHO MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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