DOSSIERS / SOCIETE CIVILE DAMIEN ET MARINE
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Company dossier

SOCIETE CIVILE DAMIEN ET MARINE

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522581552 · 522581552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DAMIEN ET MARINE
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522581552
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dissolved
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Civil company
fr_insee
2010-05-20
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ANSIGNY, 73410 ENTRELACS
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68.20B
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€92,150
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CARSBOXShared officer / director · 2 share thisJASTELShared officer / director · 4 share thisSOCIETE CIVILE BRIGITTEShared officer / director · 4 share thisCMDShared officer / director · 5 share thisPF DEVELOPPEMENTShared officer / director · 5 share thisPORCHERON FRERES ET CIEShared officer / director · 5 share thisINDIVISION PEILLAT ANDRE ET CHRISTIANEShared registered address · 7 share thisELECTRICITE TELEPHONE INFORMATIQUEShared registered address · 7 share thisYVONNE JOSEPHINE GAYShared registered address · 7 share thisMAURICE JEAN MICHEL GAYShared registered address · 7 share this[ND]Shared registered address · 7 share thisDavid Bernard CARLEShared registered address · 7 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

4 people
NameRoleFromSource
BRIGITTE CAROLE DENISE PACHONMembre du directoire—France registry
DAMIEN PORCHERONMembre du directoire—France registry
JEAN-MICHEL ROBERT PORCHERONMembre du directoire—France registry
MARINE PORCHERONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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