DOSSIERS / PACA MARBRERIE
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Company dossier

PACA MARBRERIE

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980473698 · 980473698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PACA MARBRERIE
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980473698
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-13
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48 AV de saint louis, 13015 Marseille
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43.33Z
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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

34 total
ALBERT MENGUALdissolvedBEAUTY AND COIFFdissolvedBERNARD HENRI DANOYdissolvedCLAUDE PIERRE CARAMELOdissolvedDELTA TRAVAUXdissolvedFAHIMA ALLOUCHEactiveFarid NECIBactiveFREDERIC BRANCHEdissolvedGaelle Alice BAGROSactiveGERARD MARCEL AUDIFFRINdissolvedJEAN FRANCOIS REYNARDactiveJOSEPH DE LUCAdissolvedMARCEL AQUILANAdissolvedMIREILLE MARKAIdissolvedMURIEL JAMMESactive[ND]activeNESRINE LAOUESactivePACA MACONNERIEactiveRENOVE MASUREactiveROBERT BISCARELdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MURAT DEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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