DOSSIERS / LES PRES DU MARAIS
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Company dossier

LES PRES DU MARAIS

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788808616 · 788808616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES PRES DU MARAIS
fr_insee
788808616
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-17
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12 RUE DU MOULIN, 62217 WAILLY
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68.20B
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€920
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Connections

18 links
Shared operator — likely the same administrator
SCI MAHEShared registered address · 6 share thisLOUBAHShared registered address · 6 share thisSCI LONGCHAMPShared officer / director · 6 share thisSCI DU MOULINShared officer / director · 6 share thisSCI MAHEShared officer / director · 6 share thisLE VAL DU BOISShared officer / director · 6 share thisLE VAL DU BOISShared registered address · 6 share thisSCI LONGCHAMPShared registered address · 6 share thisSCI CHARLES QUINTShared officer / director · 6 share thisALJUMANHOShared officer / director · 6 share thisSCI CHARLES QUINTShared registered address · 6 share thisDARTAGNAN FINANCE ET CONSEILShared officer / director · 8 share thisSCI VOLTAIREShared officer / director · 8 share thisCAPPOTOShared officer / director · 8 share thisGROUPEMENT FORESTIER CLUB FORET 2Shared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-788808616/network.

People with significant control

4 people
NameRoleFromSource
MARTINE PEUGNIEZDirecteur—France registry
JULIE CAPPONDirigeant—France registry
LAURENT CAPPONDirigeant—France registry
MAXIME CAPPONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100