DOSSIERS / DU MARCHE
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Company dossier

DU MARCHE

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512587494 · 512587494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DU MARCHE
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512587494
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dissolved
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Real-estate civil company (SCI)
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2009-05-20
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16 RUE PIERRE BROSSOLETTE, 93130 NOISY-LE-SEC
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LAYZAShared officer / director · 3 share thisSCI CKS FAMILYShared officer / director · 3 share thisSCI AG INVESTShared officer / director · 5 share thisM.GShared officer / director · 5 share thisGM INVESTShared officer / director · 5 share thisGEMAShared officer / director · 5 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
MOHAMED GHAMRIDirecteur—France registry
CHERAZADE BENBEKHTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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