DOSSIERS / MARLOTTE
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Company dossier

MARLOTTE

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528694474 · 528694474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARLOTTE
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528694474
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dissolved
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Civil company
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2010-11-23
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44 T QUAI DE JEMMAPES, 75010 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CAP 52Shared officer / director · 3 share thisMACHAShared officer / director · 3 share thisSCI MARVICHARShared officer / director · 4 share thisDEFOUPINROShared officer / director · 4 share this2 M PShared officer / director · 9 share thisSCI DE LA PLACE GABRIEL FAUREShared officer / director · 9 share thisMARIABRAShared officer / director · 9 share thisSCI DE LA CROIX BLANCHEShared officer / director · 9 share thisSCI ADRA DU MESNILShared officer / director · 9 share thisS.C.I. FCLTShared officer / director · 9 share thisSCI DU 12 RUE PASTEURShared officer / director · 9 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
PHILIPPE FOUCAULTDirecteur—France registry
YVETTE CAPDEVILLEDirecteur—France registry
CHARLOTTE FoucaultDirigeant—France registry
MARIE FoucaultDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100