DOSSIERS / 83 NANS
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Company dossier

83 NANS

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918653577 · 918653577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
83 NANS
fr_insee
918653577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-26
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_insee
68.10Z
fr_insee
€600
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.

A3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedCHALENGROdissolvedDACOdissolvedDIAGNOSTIC PERFORMANCE ENERGIEactiveEL HADJ AHMED ABDERRAHMANEdissolvedES VEDRAdissolvedETS BOEGLINdissolvedFLORENT GUILLAUMEactiveGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolvedKAMRANE CAKARdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
YVES ROBERT MICHEL GUILLAUMEDirecteur—France registry
FLORENT GUY FRANCOIS GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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