DOSSIERS / LES MAGASINS DU MARAIS
← SearchExport PDF
Company dossier

LES MAGASINS DU MARAIS

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404211799 · 404211799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES MAGASINS DU MARAIS
fr_insee
404211799
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-01
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS 2
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MLdissolvedACCACIA SARLdissolvedACHAT VENTE ECHANGE NEGOCE TRANSP INDUSTactiveAFFAIRE DE LOGISTIQUEdissolvedAGRAMI FRANCEdissolvedAGT FRANCEdissolvedALCORION SERVICESdissolvedALIZEdissolvedALKA SARLdissolvedALLIED DOMECQ RETAILING FRANCEdissolvedALPHA PRODUCTION GRAPHICAdissolvedALTAGO-EUROPEdissolvedAMENAGEMENT URBAIN ET DEVELOPP IMMOBdissolvedANGEBULLEdissolvedAPPDYNAMICS SARLdissolvedARCOS DORADOS FRENCH CARIBBEAN HOLDING ADFCHdissolvedARNAUD APFFEL PERENNIUM SASdissolvedART'PATRIMOINEactiveARVIdissolvedA S B MEDIAdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100