DOSSIERS / LE ROC MARY
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Company dossier

LE ROC MARY

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451658801 · 451658801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
LE ROC MARY
fr_insee
451658801
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dissolved
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Real-estate civil company (SCI)
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2004-01-22
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267 AV DE LA MONTAGNE NOIRE, 11620 VILLEMOUSTAUSSOU
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68.20B
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€10,000
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Connections

23 links
Shared operator — likely the same administrator
PUIGMALShared officer / director · 3 share thisLE MADRESShared officer / director · 3 share thisAmbre Marie Joséphine MARINShared registered address · 4 share thisPUIGMALShared registered address · 4 share thisLE MADRESShared registered address · 4 share thisVINBLANDShared officer / director · 9 share thisLA SENTE DES PRESShared officer / director · 9 share thisVINCLAIREShared officer / director · 9 share thisSCI DU CHATEAUShared officer / director · 9 share thisSCI DES ABRICOTIERSShared officer / director · 9 share thisGFA LA COTE CHATILLONShared officer / director · 9 share thisSCI FRANCLAIREShared officer / director · 9 share thisCLINShared officer / director · 9 share thisGRAND PERICShared officer / director · 12 share thisEFFICABShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-451658801/network.

People with significant control

5 people
NameRoleFromSource
GILLES MARINDirecteur—France registry
ALICE MARINDirigeant—France registry
AUDE MARINDirigeant—France registry
CLAIRE MARINDirigeant—France registry
AMBRE MARIE JOSEPHINE MARINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100