DOSSIERS / LAMARCK DE FABRIQUE
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Company dossier

LAMARCK DE FABRIQUE

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801436726 · 801436726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMARCK DE FABRIQUE
fr_insee
801436726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
4 PL JACQUES FROMENT, 75018 PARIS
fr_insee
68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ZEITOUNactiveB.E.S.dissolvedCABINET MEDICAL FROMENTactiveCLAIRE REUILLONactiveCLEMENT CARREIRASdissolvedEMILIE MATHONactiveFREDDY MENAHEMactiveGEOFFROY HERVE STANISLAS FLEURYactiveHOLDING DU 4 PLACE JACQUES FROMENTdissolvedJEAN MAURICE SALVANdissolvedJEAN-PAUL ABIBactiveJOCELYNE ELBAZdissolvedJOHANNA GASYactiveJORGE PEREZ VECINAactiveLAURENT FRANCOIS GUILLEMOTdissolvedLOCAFROMENTdissolvedMARCELLE ELIANE ROCHdissolvedMICHEL DIOTdissolvedMICKAEL GOURIOUdissolved[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ALAIN ZeitounPrésident—France registry
JULIEN GuesdonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100