DOSSIERS / LEMARQUIS SERVICES ET INVESTISSEMENTS
← SearchExport PDF
Company dossier

LEMARQUIS SERVICES ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519576524 · 519576524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMARQUIS SERVICES ET INVESTISSEMENTS
fr_insee
519576524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-26
fr_insee
22 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE LUCASactiveCG PLOMBERIEdissolvedCHARLES ZE MBARGAdissolvedCONTROLE FILTRAGE GARDIENNAGEdissolvedEURO MANAGEMENT CONSULTINGactiveFACTOREX FRANCEactiveFRANCE CONTROLE SECURITEactiveGABRIELLE FERRANDIactiveGAEL MARIE ANDRE CLAUSSdissolvedGANG LUdissolvedJOSEPHINE JAYA VICTOIRE RIGONactiveMARBRERIE ART DECORATION ROUGERdissolvedMARC YOHAN DUNTERactiveMARINE AGINactiveMARVIN LEEMANS DOLOactiveM - G - BATIMENTactive[ND]dissolved[ND]dissolved[ND]activeNOVIATISdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FABRICE LEMARQUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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