DOSSIERS / MARCHAND DE MUSIQUE
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Company dossier

MARCHAND DE MUSIQUE

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493374136 · 493374136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHAND DE MUSIQUE
fr_insee
493374136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-22
fr_insee
48 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
59.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDONS NOUS AVEC BIENVEILLANCEactiveASTIA AND COdissolvedCASTINETA SANTU MARTINUdissolvedCHATEAU D'EAU SAINT MARTINdissolvedCIE FONCIERE SEINE ET RHONEdissolvedCOMPAGNIE FONCIERE PASTEUR ROUAZEactiveETABLISSEMENTS BROSAGdissolvedFRENCH PRODUCTIONdissolvedHAMEAU DE LA BROUSSEdissolvedHAUTE FOULERIE SAINT-MARTINdissolvedICE CLUBdissolvedINFINITUM LABSdissolvedIVRY SAINT MARTINdissolvedJEAN PIERRE WALEWIJKdissolvedLA BROUSSE EN HUREPOIXdissolvedLUSISactiveLUSIS IMMOactive[ND]active[ND]active[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
DONATIEN PIARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100