DOSSIERS / DU MARCHE LEBON
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Company dossier

DU MARCHE LEBON

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518439799 · 518439799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DU MARCHE LEBON
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518439799
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active
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Real-estate civil company (SCI)
fr_insee
2009-11-27
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7 RUE Marcel Renault, 75017 Paris
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68.20B
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€1,630
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABTAN EXPERTISE ET CONSEILdissolvedACDCdissolvedALEXANDRA VERHESTdissolvedANGELI SASdissolvedASSOCIATION MORA - PHOTOactiveCLAROdissolvedCOPR 7 RUE MARCEL RENAULT 75017 PARISactiveDECOHOMEactiveELODIE MARIE YVETTE POUPINactiveGABRIEL NIANGOactiveGEORGES PERLMUTTERdissolvedGUY SANTAMARIAactiveIMMO PASSIONdissolvedJDOdissolvedJULIEN HENRI LAUGELactiveKATHARINE CLARE PHILLIPSdissolvedLEONORE SALOME FOURNIERactiveMARIA LAURA BASTOSactiveMAURICE CHEMLAactiveMOHAMMED KRELILdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PETITPREDirecteur—France registry
ERIC DIDIER JEROME PETITPREMembre du directoire—France registry
Marion Simone Rica BACOMembre du directoire—France registry
VERONIQUE MONIQUE PATRICIA PLASMANSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100