DOSSIERS / MAMARAGA DE DINARD
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Company dossier

MAMARAGA DE DINARD

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-534185830 · 534185830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MAMARAGA DE DINARD
fr_insee
534185830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-09
fr_insee
9 RUE FABER, 35800 DINARD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
DAME JEANNEShared officer / director · 4 share thisSCI DU 12 RUE LOUIS CHUFFARTShared officer / director · 4 share thisLEMOINE & COShared officer / director · 5 share thisLEMOINE CONCEPT METALShared officer / director · 5 share thisREHAB'CONSEILShared officer / director · 5 share thisFONCIERE XCAQR LEMOINEShared officer / director · 5 share thisMEDICIS HOLDINGShared officer / director · 6 share thisEBLE CONSEIL ET PARTICIPATIONSShared officer / director · 6 share thisMAMARAGA DE SAINT SULPICEShared officer / director · 6 share thisBEL EVENTShared officer / director · 6 share thisSOCIETE CIVILE DE L'OEUVREShared officer / director · 6 share thisSCI DU VAL COJEULShared officer / director · 8 share thisLEMOINE ENVIRONNEMENTShared officer / director · 8 share thisSCI LES SAULESShared officer / director · 8 share thisLEMOINE ESPACES VERTS SARLShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-534185830/network.

People with significant control

6 people
NameRoleFromSource
FREDERIC LemoineDirecteur—France registry
MURIELLE AppéréDirecteur—France registry
GAETAN LemoineDirigeant—France registry
MARION LemoineDirigeant—France registry
MATHURIN LemoineDirigeant—France registry
RAPHAEL LemoineDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100