DOSSIERS / MARSA
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Partnership dossier

MARSA

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-04
KYBE ID: FR-891683286 · 891683286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARSA
fr_insee
891683286
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-04
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14 RUE EMILE FOURCAND, 33000 BORDEAUX
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS SAN JOSEDirigeant—France registry
CHRISTOPHE SAN JOSEMembre du directoire—France registry
HOME INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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