DOSSIERS / 32 L
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Company dossier

32 L

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891060972 · 891060972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
32 L
fr_insee
891060972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
25 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMASYNGdissolvedAMIR ALAIN NOURIactiveANNETTE LIGNEEdissolvedASK DISTRIBdissolvedASSOCIES CONSEIL CHIFFRAGE EXPERTISE SUIVI BATIMENTdissolvedB.B.M.A.dissolvedBBRJdissolvedBENJAMIN PATRIMOINE IMMOBILIERdissolvedCHEMSSIA CHAOUCHdissolvedChloé BonanniniactiveC.P CASH PRODUCTIONdissolvedDIANE MARIE AURORE TISSOTactiveEMILIE ISABELLE GLAZIOUactiveFAHAD ECHATI SAINDOUactiveISY HOLDINGdissolvedJACQUELINE VVE GIANAdissolvedJEROME ANTIGOdissolvedJULIEN MAHOPactiveLAMIAE KETTANIdissolvedLES HALLES DE CASTELLANEdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
SOFIMARDDirigeant—France registry
MIK INVESTMembre du directoire—France registry
MIKAEL BEN-JAMINPrésident—France registry
TOMER RAPHAEL ARDITTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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