DOSSIERS / MARSEILLAISE DES VIGNES
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Company dossier

MARSEILLAISE DES VIGNES

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839655198 · 839655198 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
MARSEILLAISE DES VIGNES
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839655198
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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73 RUE DES VIGNES, 75016 PARIS
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68.20B
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€2,000
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Companies at this address

28 total
ALEXANDRA CHLOE WHITTONdissolvedANDRE TRINTIGNACdissolvedANNE-MARIE COINTEPASactiveANTON MUSICactiveCATHERINE CHINI GERMAINactiveDESTOCK DRESSINGdissolvedHEDI & THE PRESSMAKERSdissolvedHSH RENTALdissolvedKUBBEEdissolvedLA ROSEEdissolvedLES JOLIES CHOSESactiveLES VOIES EN MUSIQUEactiveLIONEL IMBARDdissolvedLOUIS ERIC MARIE DUPUY DE LA GRAND RIVEdissolvedMIMESIS SGactiveMONIQUE ANNE GOURCEROLdissolved[ND]activeSAFETY TECHNOLOGIES FOR MOTORCYCLESdissolvedSCI MAJAdissolvedSCI SMART FLATSdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
D'UNE PIERRE DE COUXShared officer / director · 8 share thisSCI PLEIN CIELShared officer / director · 8 share thisAUTO PROPREShared officer / director · 8 share thisGOLDEN-STONE & FINANCEShared officer / director · 8 share thisSCI LA GRANGE A MERLOTShared officer / director · 8 share thisJ2M CYCLESShared officer / director · 8 share thisGTEShared 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

2 people
NameRoleFromSource
⚠ MICHEL JEAN MarchandDirigeant—France registry
BEATRICE MARIE Joly De Sailly De Nays CandauPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL JEAN Marchand (officer) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN Marchand (officer) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100