DOSSIERS / LES MARQUISES
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LES MARQUISES

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444654362 · 444654362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES MARQUISES
fr_insee
444654362
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2002-12-09
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCAPUCINEdissolvedCITE IMPERIALEdissolvedCOMBS DELAPLANCHEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFINAXIOME PRODUCTIONdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLA MARNIEREdissolvedLES AQUARELLESactiveLES JARDINS DU LEVANTactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100