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Company dossier

LES MARDELLES

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-489334151 · 489334151 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES MARDELLES

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Registration489334151

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-12

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Registered address30 RTE D’ARGENTIERES, LE MOULIN DE CRENILLE, 77390 CHAUMES-EN-BRIE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

L'ADRIANOactive

Connections

4 links

Shared operator — likely the same administrator

L'ADRIANOShared registered address · 2 share this L'ADRIANOShared officer / director · 2 share this BTC FACTORYShared officer / director · 4 share this GROUPE FINANCIER ETUDES THIERRY TOURBETShared officer / director · 4 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

Name	Role	From	Source
THIERRY JACQUES MICHEL TOURBET	Directeur	—	France registry
LAURENCE GEORGETTE LOUISETTE GASPEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100