DOSSIERS / COMPAGNIE DES MARQUES
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Company dossier

COMPAGNIE DES MARQUES

FRANCE · COMPANY · INCORPORATED 1992-03-16
KYBE ID: FR-384707634 · 384707634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DES MARQUES
fr_insee
384707634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-16
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2 RUE MARIETTA MARTIN, 75016 PARIS
fr_insee
56.10C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCIE DE DANSES ESPAGNOLES,UN,DOS,TRESactiveCLERE ESPACEdissolvedCONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedJACQUES MOULONGUETdissolvedLE 190 AVOCATS ASSOCIESdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
DANIEL ArtinianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100