DOSSIERS / LE MARAIS BOURBEUX
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Company dossier

LE MARAIS BOURBEUX

FRANCE · COMPANY · INCORPORATED 1980-02-25
KYBE ID: FR-317921591 · 317921591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE MARAIS BOURBEUX
fr_insee
317921591
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dissolved
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Civil company
fr_insee
1980-02-25
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15 RUE VICTOR HUGO, 60100 CREIL
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68.20B
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
SCI DAUGARShared officer / director · 2 share thisSCI CREIL NOTARIATShared officer / director · 8 share thisSCI LES PRES DE SOURIVIEREShared officer / director · 8 share thisG & N INVESTISSEMENT LMPShared officer / director · 8 share thisSOCIETE CIVILE DE VILLETEINTShared officer / director · 8 share thisSCI LA VALLEE DE NOGENTShared officer / director · 8 share thisSOC CIVILE REBOISEMENT ESSENCE PAPETIEREShared officer / director · 8 share thisSCI FRASOMAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD EMILE NUGUESDirecteur—France registry
FRANCOISE MARIE BLANCHE GARREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100