DOSSIERS / LA COMPAGNIE DES MARAICHERS
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Company dossier

LA COMPAGNIE DES MARAICHERS

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804048759 · 804048759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE DES MARAICHERS
fr_insee
804048759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-12
fr_insee
28 AV DE MESSINE, 75008 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AI ENGINEERING GROUPdissolvedAMODIAL DEVELOPPEMENTactiveBELDEXactiveCENTRALE D'ACHAT DE MATIERES PREMIERES AGROALIMENTAIRESactiveCENTRE DE FORMATION PAR L'ALTERNANCE MIROMESNILdissolvedCHARTRES-ORSAYactiveD.P.I.dissolvedENTREPRISE DEMAYdissolvedFABIENNE FRANCE PATRICIA CHAGNYdissolvedFONCIERE DE L'OUESTdissolvedGESTION RECHERCHE ETUDE FINANCEdissolvedGIE FRANCE PCSdissolvedGUILLAUME CHRISTIAN ROLANDactiveJADE PROPERTY INVESTMENT MANAGEMENTdissolvedJD PRODdissolvedLE HAMEAU DE LA PROCESSIONdissolvedMADELONdissolvedMARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRAdissolvedNOISY POLEdissolvedONLIV'YOU (PARIS)dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
GERARD ETIENNE LEON CharveronPrésident—France registry
JEAN-BERNARD THIERRY BrissaudPrésident—France registry
THIERRY CHOURAQUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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