DOSSIERS / ANTHONY MARK FAMILY
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Company dossier

ANTHONY MARK FAMILY

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983246877 · 983246877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTHONY MARK FAMILY
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983246877
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active
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Real-estate civil company (SCI)
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2024-01-15
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137 RUE OBERKAMPF., 75011 PARIS 11E ARRONDISSEMENT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Ethayamalar MARIYATHASAN SOSAIDirecteur—France registry
Dorin DAVID PONNMembre du directoire—France registry
Soosaiappu ANTHONYMembre du directoire—France registry
Valentin ANTHONYMembre du directoire—France registry
Vijeth ANTHONYMembre du directoire—France registry
Yannick ANTHONYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100