DOSSIERS / 31 MARCADET
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Company dossier

31 MARCADET

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-940131170 · 940131170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
31 MARCADET
fr_insee
940131170
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
31 RUE MARCADET, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

31 MARCADET LMNPactiveAUDREY HARVOIREdissolvedBAGISWEEETS PATISSERIEactiveBaptiste AUDINactiveBINTOU LAMODEdissolvedCECILE JOUFFRONactiveCHRISTINE ALIETTE MATUSZEKdissolvedCLOVERactiveDANY EXOdissolvedDAVID LECLERCdissolvedELHADJI PAPA GUEYE MBAYEactiveEmre Alexandre DEDEMOGLUactiveGHISLAINE CAPOGNAactiveGROUP EL GIBORdissolvedGUILLAUME CHARLES DUCLOSactiveHAJER BEN HENIAdissolvedJACQUES CARPENTIERdissolvedJARED ANDREW MICHAUDactiveJEAN-FRANCOIS KAPLANdissolvedJEAN-MARIE MODETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100