DOSSIERS / DOREL-LECOMTE-MARGUERIE
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Company dossier

DOREL-LECOMTE-MARGUERIE

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-410933188 · 410933188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOREL-LECOMTE-MARGUERIE
fr_insee
410933188
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-03-31
fr_insee
136 BD MARECHAL LECLERC, 14000 CAEN
fr_insee
69.10Z
fr_insee
6
fr_insee
€217,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedC.I.D.I.CdissolvedCLAUDE LE BIEZactiveCONSORTS CRISTOFOLIdissolvedDOMINIQUE ANDRE SIMON LECOMTEactiveETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveGILBERT FAUVELactiveHEDO ARCHITECTESdissolvedIMMOBILIERE DL2MdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLES ALIZESdissolvedLOUIS HENRI ANTOINE VIROSdissolvedMARION BELLAMYactive

+39 more

People with significant control

3 people
NameRoleFromSource
ANTOINE MARCEL SERGE DORELDirigeant—France registry
DOMINIQUE LECOMTEDirigeant—France registry
NICOLAS MARGUERIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100