DOSSIERS / MARCHE DE LA MEDITERRANEE
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Company dossier

MARCHE DE LA MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810956466 · 810956466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARCHE DE LA MEDITERRANEE
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810956466
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active
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Real-estate civil company (SCI)
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2015-04-21
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20 AV RHIN ET DANUBE, 34500 BEZIERS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCE AUTOMOB DEBON GROY TASSEShared officer / director · 4 share thisGOLF & PATRIMOINEShared officer / director · 4 share thisCUMA DE TEYSSIEUShared officer / director · 4 share thisNICOLAS DEBONShared registered address · 5 share thisOKSANA CHYSHKOShared registered address · 5 share this[ND]Shared registered address · 5 share thisHALL NETShared registered address · 5 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

4 people
NameRoleFromSource
NEMESIS PROMOTIONDirecteur—France registry
SARL BELLEVILLEDirecteur—France registry
M2CMembre du directoire—France registry
PHILIPPE DEBONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100