DOSSIERS / MARSUMER 01
← SearchExport PDF
Company dossier

MARSUMER 01

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904727567 · 904727567 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARSUMER 01
fr_insee
904727567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-29
fr_insee
13 COR DU DOUARD, 13420 GEMENOS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
KALMELIOShared officer / director · 2 share thisCARPACCIO 91Shared officer / director · 4 share thisBYBLOS 88Shared officer / director · 4 share thisCHRISTIAN JEAN MARC RISOLDShared registered address · 5 share thisSCI LA VICTOIREShared registered address · 5 share thisCARPACCIO 91Shared registered address · 5 share thisBYBLOS 88Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GEORGIANE ISSADirecteur—France registry
ELIO ISSADirigeant—France registry
KHALIL ISSADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100