DOSSIERS / MARKETING INTELLIGENCE & RESEARCH SERVICES
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Company dossier

MARKETING INTELLIGENCE & RESEARCH SERVICES

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985029388 · 985029388 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKETING INTELLIGENCE & RESEARCH SERVICES
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985029388
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active
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Simplified joint-stock company (SAS)
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2024-02-28
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2 PL du Général Koenig, 75017 Paris
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2SPCdissolvedANNIE LEVINEdissolvedBABOUAKS & ASSOCIESdissolvedCOLETTE BLANCKEMANdissolvedCYBELLE ET CRONOSdissolvedDOMINIQUE DONVALdissolvedDOMINIQUE OLIVIER LEENHARDTactiveEQUINOX ADVISORYdissolvedGROUPE CKCdissolvedHENRY ALBERT GUY MASSONdissolvedJACOB JACQUES DANANdissolvedJACQUELINE DEMEESTERactiveJACQUES LEVINEdissolvedLA CENTRALE DES FLEURSdissolvedMAHAMAT BINYAMINEdissolvedMICHELINE JEANNE FERNANDE COLLASactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
Naji NassarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKETING INTELLIGENCE & RESEARCH SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100