DOSSIERS / LES MARMOTTES DES GLIERES
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Company dossier

LES MARMOTTES DES GLIERES

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828034355 · 828034355 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LES MARMOTTES DES GLIERES
fr_insee
828034355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
36 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
64.20Z
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€1,700
fr_insee

Companies at this address

49 total
AANTOINE SFEIR CONSULTANTSdissolvedADELINE MARIE GRANGEactiveALVYdissolvedANDRE PAUL ROBERT LEDRUdissolvedANTOINE SFEIRdissolvedAUDREY BENDJOUAdissolvedAugustin Fille-LambieactiveAurélien PIERRE JULIEN MOREAUactiveBENOIT ALAIN TRANCHETactiveCAROLE FINLAYdissolvedCLAIA TECHactiveELIE NIDDAMdissolvedELISA MELANIE MARTIN-LEFEVREactiveFINANCIERE DE LA CONVENTIONdissolvedFK CONSULTINGdissolvedFONDS DE DOTATION DES CAHIERS DE L ORIENTactiveFREDERIC LAURENT DUIGOUactiveGEORGES WOLFdissolvedHari Haran KumaractiveHHK CONSULTdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
SCI LAITRE SAINT MARTINShared officer / director · 2 share thisSCI 19 RUE LE VERRIERShared officer / director · 3 share thisASTRADAShared officer / director · 3 share thisELEVAGE LAITRE SCEAShared officer / director · 4 share thisSCI DU DOMAINE THENARDShared officer / director · 4 share thisFINANCIERE DE LA CONVENTIONShared officer / director · 4 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

6 people
NameRoleFromSource
ANNE BERNADETTE JEANNE MARIE DE LAITREDirigeant—France registry
CAROLINE CHANTAL ANNE MARIE FAULQUIERDirigeant—France registry
CELINE CHRISTIANE ANNE MARIE FAULQUIERDirigeant—France registry
DAMIEN AYMAR HUBERT MARIE FAULQUIERDirigeant—France registry
HUBERT MARIE FRANCOIS FAULQUIERDirigeant—France registry
SEBASTIEN CHRISTOPHE HUBERT MARIE FAULQUIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100