DOSSIERS / 51 MARC
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Company dossier

51 MARC

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910975101 · 910975101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
51 MARC
fr_insee
910975101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-03
fr_insee
26 AV MARCEAU, 75008 PARIS
fr_insee
68.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXIS MERGETdissolvedAMILCAR GONCALVES RODRIGUESactiveANDREA FOGGINIactiveANGELIQUE DIBOR FAYEdissolvedANN HENRIETTE M M BRUGUIEREactiveARCHITECTURAL RESEARCH WORKSHOPactiveAUGUSTIN DELAUDactiveBCSdissolvedBONTEMPI ARCHITECTUREdissolvedCABINET HUBLE ET ASSOCIESactiveCENTRE DES ETUDES DU MOYEN-ORIENTdissolvedCHANTAL DUVERGEdissolvedCHRISTIANE DUMONTdissolvedCLEMENT DELPIANO SOCITET D'AVOCATSdissolvedCONSEILS ET MEDIATIONS MARCEAUdissolvedCONSORTIUM IMMOBILIER DE PRESTIGEactiveDOGEdissolvedDU VENT D'OUESTdissolvedELIANE SIMONdissolvedEUREKA HOLDINGactive

+36 more

People with significant control

2 people
NameRoleFromSource
AHMAD JamalDirecteur—France registry
REEM SALMAN SaadDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100