Key facts
dissolvedMARCAP GIE
fr_insee
920453883
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dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-10-17
fr_insee
21 RTE DE GUENTRANGE, CLINIQUE AMBROISE PARE, 57100 THIONVILLE
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82.11Z
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Partnership dossier
MARCAP GIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalARMELLE BRETONBLANDINE SIMEU TAMNOUCATHERINE MARIE ARGAUDCHRISTOPHE HAMPELDENIS MARIE JOSEPH LAMBERTFRANCK WERRESFRANCOIS HUGUES KORSECGIE DES DR RAHBARI HIME MICHELHELENE LUCKHELGER ALEXANDER KLESERJACKIE HELFGOTTJACQUES ANDRE JEAN RIONDELAURENT HAHNMAXIME JOEL MOGENOTOLIVIER PIERRE RICARTPAULINE REGNERIPHILIPPE LAHEURTEPRATICIENS DE LA CLINIQUE AMBROISE PARESCM MARCAPSELARL DU DOCTEUR AURELIEN BEAUBERT
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS HUGUES KORSEC | Directeur général | — | France registry |
| ARPAS | Dirigeant | — | France registry |
| GEOFFREY JURKOLOW | Dirigeant | — | France registry |
| JULIEN MICHEL | Dirigeant | — | France registry |
| NATHANAEL PIERRE-ALEXANDRE HIME | Dirigeant | — | France registry |
| RAYANE AIT EL HOCINE | Dirigeant | — | France registry |
| SELARL DU DOCTEUR AURELIEN BEAUBERT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100