DOSSIERS / FONCIERE MARATHON 1
← SearchExport PDF
Company dossier

FONCIERE MARATHON 1

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911287563 · 911287563 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE MARATHON 1
fr_insee
911287563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
50 BD Haussmann, 75009 Paris
fr_insee
68.20B
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACACIA INVESTISSEMENTSactiveAMPLEGEST PATRIMOINEdissolvedARGANIERdissolvedAUBEPINEdissolvedCDA BRANDSdissolvedCOMCAST INTERNATIONAL FRANCE SASdissolvedCYMMOdissolvedCYRUS NEXTCOactiveCYRUS PARTICIPATIONS 1dissolvedCYRUS PARTICIPATIONS 2dissolvedDEFLEV BUCKENdissolvedELB HOLDCO 1dissolvedELB HOLDCO 2dissolvedEPH HOLDCOdissolvedETERNAMdissolvedEUROTRANSIT CO TFEdissolvedFLANDRIN INFRA EVERGREEN S.L.P.activeFONCIERE MARATHON 2dissolvedHAUSSMANN PANORAMAdissolvedH LOG 2dissolved

+54 more

People with significant control

2 people
NameRoleFromSource
ILAN SimhonDirecteur général délégué—France registry
PATRICK GanansiaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE MARATHON 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100