DOSSIERS / LE MOULIN DE MARKETINE
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Company dossier

LE MOULIN DE MARKETINE

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522761998 · 522761998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE MOULIN DE MARKETINE
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522761998
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dissolved
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Real-estate civil company (SCI)
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2010-05-31
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634 ROUTE DU COL DE MANSE, 05500 SAINT-LAURENT-DU-CROS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FONCIERE EMMAUSShared officer / director · 4 share thisMARKETINEShared officer / director · 4 share thisLUXAT DEVELOPPEMENTShared officer / director · 4 share thisMSR-Marketing Satz- und Reprobetriebe GmbHShared officer / director · 6 share thisALCO CINTRAGEShared officer / director · 6 share thisWochenblatt Verlag Schrader GmbH & Co. KG.Shared officer / director · 6 share thisAIB GmbHShared officer / director · 6 share thisHAMHAMGO-GmbHShared officer / director · 6 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
MARC PREVOTAdministrateur—France registry
CHRISTINE STEINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKETINE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100