DOSSIERS / MARQUEUSE
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Company dossier

MARQUEUSE

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507519379 · 507519379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARQUEUSE
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507519379
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dissolved
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Real-estate civil company (SCI)
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2008-07-31
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5 RUE GUSTAVE DE BOHAN, Fresne-lès-Reims - FRESNE LES REIMS, 51110 BOURGOGNE-FRESNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ARPELLAShared officer / director · 2 share thisARPELLAShared registered address · 3 share thisGFA DE COURCY FRESNES LES REIMSShared registered address · 3 share thisGFA DE COURCY FRESNES LES REIMSShared officer / director · 8 share thisDES 5 OLIVIERSShared officer / director · 8 share thisCHAMPBREDYShared officer / director · 8 share thisDE BOHANShared officer / director · 8 share thisCRISTAL UNIONShared officer / director · 8 share thisCRISTANOLShared officer / director · 8 share thisDES PARGNYSShared officer / director · 8 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
MARIE-CHRISTINE ANDREE THERESE DE BOHAN NÉE ROSEDirecteur—France registry
OLIVIER PIERRE GUSTAVE DE BOHANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100