DOSSIERS / MARMONT LOISIRS
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Partnership dossier

MARMONT LOISIRS

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-17
KYBE ID: FR-328370440 · 328370440 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MARMONT LOISIRS
fr_insee
328370440
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-17
fr_insee
2019-07-02
fr_insee
34 AV EDOUARD HERRIOT, 21400 CHATILLON-SUR-SEINE
fr_insee
74.8K
fr_insee
€1,540
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI HERRIOTShared registered address · 6 share thisPERROGENAShared officer / director · 6 share thisSCI DU GRAND CLOSShared officer / director · 6 share thisSCM DES TILLEULSShared officer / director · 6 share thisJOSETTE DESCHAMPSShared registered address · 6 share thisSCI MANOLUShared registered address · 6 share thisNATACHA DU GAS BERNIERShared officer / director · 6 share thisMARMONT AMEUBLEMENT 2000Shared registered address · 6 share thisSCI LES PRES MILETShared registered address · 6 share thisPHARMACIE GORCE - GROSBOILLOTShared officer / director · 6 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

7 people
NameRoleFromSource
JACQUES FLORIETDirigeant—France registry
⚠ JEAN-CLAUDE DESCHAMPSDirigeant—France registry
MARMONT AMEUBLEMENT 2000Dirigeant—France registry
PATRICIA PERROTDirigeant—France registry
SARL D'EXPLOITATION 23Dirigeant—France registry
SARL D'EXPLOITATION MDirigeant—France registry
SOCAMATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DESCHAMPS (officer) matches PEP Jean-Claude Deschamps — Q66499557. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off