DOSSIERS / BR MARMIER MATHIEU
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Company dossier

BR MARMIER MATHIEU

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840540256 · 840540256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BR MARMIER MATHIEU
fr_insee
840540256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-02
fr_insee
RUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MARTEGOUTTE FAVREactiveANDRE MARCEL NEIDHOFERdissolvedARQUEBUSEactiveASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactiveBENJAMIN DAVID KEVIN MALROUXdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE DOLORES CARPENAdissolvedCELINE AUDREY ARIANE DECOUSSEdissolvedCENTRE DE LOISIRS LES MARCASSINSactiveCENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactiveCHRISTIAN FAUREactiveCHRISTIAN LOUIS ROBERT LAURENSdissolvedDANIEL GALDRATdissolvedDANIEL GUILLEMARDdissolvedDAVID GEORGES OLIVANactiveDION OWEN ROSEdissolvedELODIE PELLEGRINOdissolvedELVISE BATUEURdissolvedEVELYNE CHANTAL MICHELE GUILLAUMEdissolvedFEDERATION CULTURELLE DU PAYS DU CHATAIGNIERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MARMIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100