DOSSIERS / CARTONNERIE DE LA MARQUE
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Company dossier

CARTONNERIE DE LA MARQUE

FRANCE · COMPANY · INCORPORATED 1996-12-06
KYBE ID: FR-410127682 · 410127682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CARTONNERIE DE LA MARQUE
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410127682
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dissolved
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Simplified joint-stock company (SAS)
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1996-12-06
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37 RUE JEAN OCHIN, 59152 CHERENG
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17.21A
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20
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€512,000
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Connections

14 links
Shared operator — likely the same administrator
BRASSERIE ARTISANALE LA BOHEMEShared officer / director · 2 share thisHBMShared registered address · 5 share thisSTM HOLDINGShared registered address · 5 share thisMULLIEZ RICHEBE ET FILSShared registered address · 5 share thisCARTONNAGES MULLIEZ RICHEBEShared registered address · 5 share thisSOC CIVILE FAMILIALE BENOIT MULLIEZShared officer / director · 10 share thisSTM HOLDINGShared officer / director · 10 share thisSOCIETE CIVILE NICCAShared officer / director · 10 share thisZEBRA SQUARE BIS SCShared officer / director · 10 share thisZEBRA SQUARE SCShared officer / director · 10 share thisSCO CIVILE ALEHAUShared officer / director · 10 share thisSOC CIVILE ALEHAU 98Shared officer / director · 10 share thisSOCIETE CIVILE MARALCAShared officer / director · 10 share thisKids Vercy Germany GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
FRANCOIS LEPLATDirecteur général délégué—France registry
THOMAS MULLIEZDirecteur général délégué—France registry
HBMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100