DOSSIERS / MARCHANDS DE BIENS REUNIS
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Partnership dossier

MARCHANDS DE BIENS REUNIS

FRANCE · PARTNERSHIP · INCORPORATED 2026-02-24
KYBE ID: FR-101263168 · 101263168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCHANDS DE BIENS REUNIS
fr_insee
101263168
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2026-02-24
fr_insee
19 AV du Nord, 69160 Tassin-la-Demi-Lune
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELIA MARTHE HUGUETTE ZVERdissolvedCOLLARD ET LAMYdissolvedERIC MICHEL APPELGRENactiveGREGORY LAMYactiveJOSIANE ZERBIBdissolvedJULIE VIDECOQactiveJVPdissolvedLE COAT - GIRAUD INDIVISIONdissolvedLES CARREAUX DE LA GAREdissolvedLUMINISdissolvedPASCAL COLLARDdissolvedPATRICK RENONdissolvedQERAMIXdissolvedSANDRINE THERBYdissolvedSCDF GENIN PHILIPPE ET GENIN SOPHIEdissolvedSCI CCL 19 AVENUE DU NORDdissolvedSCI PARENZOdissolvedS.M.B.I.dissolvedSMBI INVESTISSEMENTSdissolvedTHIBAULT ALAIN ROBERTactive

+3 more

People with significant control

2 people
NameRoleFromSource
PERSEVIMPrésident—France registry
S.M.B.IPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100