DOSSIERS / MARS 05
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Company dossier

MARS 05

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917940504 · 917940504 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARS 05
fr_insee
917940504
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-29
fr_insee
58 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

87 total

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

2B CONSEILdissolvedALEXANDRA BERNARDdissolvedANDRE EMILE VOLAITdissolvedARTHUR ARNOactiveAUBRIOT INVESTISSEMENTSdissolvedBINI-FABIOLA DAUCHEZactiveBLANCHE DE BERNARDIdissolvedCABINET CLAIRE DES BOSCS SELARL D'AVOCATdissolvedCABINET GROUPE BANSARD NAKACHEactiveCABINET PSYCHO-SOMATIQUE VAUGIRARDdissolvedCASSETTE 14dissolvedCECILE CHEREAUactiveCHARLY OSINSKIactiveCHRISTINE SIMONE LEFINactiveCINQMARINEactiveCLAIRE DES BOSCSactiveCLEMENTINE AGATHE CONSTANCE COLEactiveCOMTRADEdissolvedDANIELLE ROSE RENAULTactiveDOMINIQUE CIOCHETTIdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
HBD76Shared officer / director · 8 share thisDT2Shared officer / director · 8 share thisHD3Shared officer / director · 8 share thisID3LEASEShared officer / director · 8 share thisPORTALEGREShared officer / director · 8 share thisDELCOURT RAILShared officer / director · 8 share thisLOGISTIFERShared officer / director · 8 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

2 people
NameRoleFromSource
BERTRAND GUY ADRIEN DelcourtDirigeant—France registry
HBD76Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100