DOSSIERS / LA MARQUE CONSEILS
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Company dossier

LA MARQUE CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818037889 · 818037889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MARQUE CONSEILS
fr_insee
818037889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-02
fr_insee
23 RUE DU CHEMIN DE FER, 59100 ROUBAIX
fr_insee
70.22Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOUBACAR KEBEdissolvedCAMOAIdissolvedceline tabaydissolvedETABLISSEMENTS GEORGES DUFERMONTdissolvedFREEAPactiveHAPPY PC 59dissolvedHONISSA HADJ KACIdissolvedINOVIMdissolvedINOVIM CONSTRUCTIONSdissolvedINOVIM CONSULTINGdissolvedJS GROUPdissolvedJ&XdissolvedK'IENdissolvedMARGUERITE KAZMIERCZAKactive[ND]dissolvedNICOLE ANDREE ANTOINETTE DELACHAUSSEEdissolvedPIERRE RENE ROBERT DENNETIEREdissolvedSALTO CONSULTINGdissolvedSAMIA AIT AYADdissolvedSARL CALIO AXAIREdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GALLOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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