DOSSIERS / DES MARMOTTES
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Company dossier

DES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530165760 · 530165760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DES MARMOTTES
fr_insee
530165760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-08
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTHUR'SdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBLANCHE D ALLERAYdissolved

+146 more

Connections

14 links
Shared operator — likely the same administrator
GECA GENERALE EXPERTISE COMPTABLE AUDITShared officer / director · 7 share thisLES TAMBOURINSShared officer / director · 7 share thisSCI FLORENCIShared officer / director · 7 share thisSCI CICILE DIVONAShared officer / director · 7 share thisCICILE ET ASSOCIES EXPERTISESShared officer / director · 7 share thisSCI DU SQUARE DU ROULEShared officer / director · 7 share thisTAING 2VShared officer / director · 12 share thisVLS IMMOShared officer / director · 12 share thisVEARShared officer / director · 12 share thisIMOCOMShared officer / director · 12 share thisJBC IMMOShared officer / director · 12 share thisBOILEAUShared officer / director · 12 share thisLIVS IMMOShared officer / director · 12 share thisSOLEIL XVIShared officer / director · 12 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
XAVIER CICILEDirigeant—France registry
VUCH TIENG TaingPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100