DOSSIERS / 72 MARCEAU
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Company dossier

72 MARCEAU

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978780666 · 978780666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
72 MARCEAU
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978780666
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-25
fr_insee
28 CRS Albert Ier, 75008 Paris
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68.10Z
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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

97 total

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

18Mdissolved2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved80 TECHNOLOGIESdissolvedABUNDYS CAPITALdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveA.N.T. CONSEILSdissolvedAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedASLAN INVESTISSEMENTdissolvedBALTHINVESTactive

+77 more

People with significant control

1 people
NameRoleFromSource
Jacques Albert LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100