DOSSIERS / LES MARMOTTES
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Company dossier

LES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823968276 · 823968276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES MARMOTTES
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823968276
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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1 CHE DE LA GALERE, 66190 COLLIOURE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ATELIER JARDINShared registered address · 3 share thisASIKShared officer / director · 3 share thisAUDREY MAQUEDAShared registered address · 3 share thisATELIER JARDINShared officer / director · 3 share thisLES TROIS MASShared officer / director · 8 share thisNEMO SCIShared officer / director · 8 share thisRESIDENCE D'ESPAGNEShared officer / director · 8 share thisSCI DE LA CLOCHE D ORShared officer / director · 8 share thisSCI LE DOUYShared officer / director · 8 share thisPATRIGESTShared officer / director · 8 share thisSARL DE L'ERMITAGEShared officer / director · 8 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

3 people
NameRoleFromSource
AUDREY MAQUEDADirigeant—France registry
SARAH JOSEPHINE JUANDirigeant—France registry
KARINE CARMEN CATHERINE GIRAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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