DOSSIERS / MARBEAU IMMOBILIER
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Company dossier

MARBEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-933814238 · 933814238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARBEAU IMMOBILIER
fr_insee
933814238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-16
fr_insee
8 RUE Marbeau, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ACTIVEdissolvedAGNES BOUILLYdissolvedALBONI 1dissolvedARSENE ANDRE JEAN-FRANCOIS BOIXactiveAX TECHdissolvedBELGLAMactiveCOM&EOdissolvedDBS GESTIONdissolvedFINANCIERE SAINT TROPEZactiveGAELLE ALICE ELMEKIESdissolvedH. COLLECTIONactiveJOSHdissolvedL'ECRIN CONSEIL IMMOBILIERdissolvedL'IMMOBILIERE DE LA TOURdissolvedL'IMMOBILIERE DU CARROUSELdissolvedL'IMMOBILIERE DU PARCdissolvedL'IMMOBILIERE SULLYactiveLJZ INVESTdissolvedLVRactiveMARBEAU DAVIDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LGG INVESTDirigeant—France registry
GARY AbitbolPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100