DOSSIERS / LES MARCASSINS
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Company dossier

LES MARCASSINS

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440424778 · 440424778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES MARCASSINS
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440424778
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dissolved
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Civil company
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2002-01-08
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LD LANDIZES, 22480 SAINTE-TREPHINE
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68.20B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE DTEShared officer / director · 10 share thisHIRSON SELECTIONShared officer / director · 10 share thisSCI DU PCHEUShared officer / director · 10 share thisSCI DE L'ESPLANADEShared officer / director · 10 share thisSCI DU GOLFShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LA PLANCHETTEShared officer / director · 10 share thisGFA LA CARBONNELLEShared officer / director · 10 share thisSCI ANTOINE DE MORESShared officer / director · 10 share thisLES BLEUETSShared 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

2 people
NameRoleFromSource
ANNE MARIE MEUNIERDirecteur—France registry
HENRI GERARD CHARLES MOUFLINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100