Key facts
activeCP MARANSIN
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930190111
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active
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Simplified joint-stock company (SAS)
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2024-06-21
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18-20 RUE Treilhard, 75008 Paris 8e Arrondissement
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35.11Z
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€10,000
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Company dossier
CP MARANSIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAMADOUSOL SARLCAP EXPERTS HOSPITALITYCENTRALE PHOTOVOLTAIQUE DE SAINT-CAPRAISE D'EYMET 1CENTRALE PHOTOVOLTAIQUE DE VILLARDONNELCH4 FRANCECH4 HOTELCH4 INVESTCH4 MARSEILLECP BEAUFORTCP BOSTCP LAQUEUILLECP MAYLISCP NERVIEUXCP SABONNERESCP ST-CAPRAISE D'EYMET 2CP ST-CHRISTOPHECP ST-CIERS D'ABZACCP ST-FELIXCP ST-PERDOUXCP TONNAY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Johann TARDY | Directeur général délégué | — | France registry |
| Frédéric ROCHE | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100