DOSSIERS / MC5606
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Company dossier

MC5606

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953787959 · 953787959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC5606
fr_insee
953787959
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
88 AV Henri Ginoux, 92120 Montrouge
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAE 5606dissolvedALFONSO FRANSISCO PADILLAdissolvedALFONSO PAJILLAdissolvedAUGUSTE DALVENYdissolvedAUX DELICES DU MARCHEactiveBAR DU MARCHE MONTROUGIENactiveBERNARD RAYMOND MARI KAZIEWICZdissolvedCHEZ MARYLINactiveD M F SERVICEdissolvedERIC BIGNONdissolvedESPRIT PUBLICactiveGINOUXdissolvedJHSdissolvedJOAO MARQUES RIBEIROdissolvedJudicael TRACOULATactiveLEON TELLIERdissolvedMARCELLE NICOLE ZERBIBdissolvedMARGUERITE VERDIERactiveMARIA ALICE AMARO GALANTEdissolvedMICHELE GARNIERactive

+7 more

People with significant control

2 people
NameRoleFromSource
Jacques MARMONIERDirecteur—France registry
Loïc CHEMINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100