DOSSIERS / 6810 MARECHAL JOFFRE
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Company dossier

6810 MARECHAL JOFFRE

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887834802 · 887834802 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
6810 MARECHAL JOFFRE
fr_insee
887834802
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-08-05
fr_insee
28 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

31 SADI CARNOTdissolvedAENON CORPORATE FINANCE ADVISORYdissolvedA F C O P LdissolvedAFFIRAEdissolvedAGATHE CLARA MATHILDE GRANIERdissolvedALEXANDRE SALLMANNactiveALEXIANE LAMMERactiveAMO PROPERTY DEVELOPMENTdissolvedAPS/BOD/W GactiveASS INFOCAF-P.LactiveASSOCIATION POUR LA SANTE ET LA PREVOYANCEactiveASS PROFESS LIBERALE AIDE AU LOGEMENTactiveASU BLANCHISSERIE TEINTURERIE WARTNERactiveATELIERS DE PARISdissolvedBOOSTER TECHdissolvedCARDIACOMdissolvedCHARLES BOURGEOISdissolvedCHLOE CHARLOTTE BRUNEAUactiveCONFED NATIONALE CREDIT MUTUELdissolvedCROISSANCE CAPITALdissolved

+67 more

People with significant control

6 people
NameRoleFromSource
CARDUELIS PROMOTIONDirigeant—France registry
Trianon Promotion GroupeDirigeant—France registry
ERIK MAXIMILIEN TTIBERE Cazals de FabelPrésident—France registry
FRANCOIS MARIE RoizardPrésident—France registry
ILAN BouzaglouPrésident—France registry
YANIS MEYER DANIER BouzaglouPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 BIS MARECHAL JOFFRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100