KYBE — See who's really behind any company

Company dossier

LE MARCHE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828583161 · 828583161 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE MARCHE DE LA PLAINE

fr_insee

Registration828583161

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-03-30

fr_insee

Registered address168 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

fr_insee

Industry47.11B

fr_insee

Employees3

fr_insee

Share capital€5,000

fr_insee

Companies at this address

18 total

ABDELHAMID AIT ADDAdissolved A.K.Fdissolved APPOLINAIRE NGPALELEdissolved AU RENDEZ VOUS DE LA PRESSEdissolved CAPADOSdissolved DOPAL CONSTRUCTIONdissolved ELL ELLdissolved ETS ANDRE PERE ET FILSdissolved FRANCE ECO PATRIMOINEdissolved LE HALAL AUTREMENTdissolved L'INSTANT GOURMANDdissolved MOHAMED AZZOUZIdissolved MOHAMED DJABALIdissolved OUSMANE PAMATAdissolved POSE ET BATIMENTdissolved ROTIS SHOPdissolved SAS LORRAINE RENOVATIONdissolved

Connections

3 links

Shared operator — likely the same administrator

ADELEShared officer / director · 4 share this ROTIS SHOPShared officer / director · 4 share this NEW GLOBAL ELECTRONICShared 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

1 people

Name	Role	From	Source
BRAHIM LAMINE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100