DOSSIERS / DAVID MARIN DENFERT
← SearchExport PDF
Company dossier

DAVID MARIN DENFERT

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887915940 · 887915940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVID MARIN DENFERT
fr_insee
887915940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-06
fr_insee
133 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,372,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedCLARA SUZANNE MARIE BERESTYCKIdissolvedDANIEL RICHARDdissolvedEMF CONSEILS ET PARTICIPATIONSdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJEAN-MARIE THIAWactiveJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARIA EDITE FERREIRAdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolvedSCI MAISON DE LA BIOLOGIEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
DAVID HAJA MarinDirigeant—France registry
GHISLAINE MARIE CELESTINE TelegoneDirigeant—France registry
PHILIPPE RAOUL MarinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID MARION · dissolved · name-sim 0.45) — 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