DOSSIERS / LE MARAIS BRETAGNE
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Company dossier

LE MARAIS BRETAGNE

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841913213 · 841913213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARAIS BRETAGNE
fr_insee
841913213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-27
fr_insee
1 IMP LUNDY, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE CHELOUDKOactiveB2 BOULINGRIN - REIMSactiveBLANCHARD-SCHMITT AVOCAT & CONSEILactiveCAC CONSTRUCTIONdissolvedCESAR ARENAdissolvedCHAMP DE MARS CONSTRUCTIONactiveDG IMMO LAONdissolvedDOMAINE DU CHATEAUdissolvedGESTHABdissolvedIMMO2DdissolvedLA PRAIRIEdissolvedLE CAMPUSdissolvedLES PROMENADES D'OLENEdissolvedL'ETRIVAZdissolvedLOREM AVOCATSactiveLOREM TAXactiveLUNDYdissolvedNOVHAB ENERGIEactivePROPRIETES DE CHAMPAGNEdissolvedSCCV 3 RUE DU MARCdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ROLAND DURANDDirecteur—France registry
MARGOT MARIE CHARLOTTE DURANDDirecteur—France registry
MARTINE ANDREE ANNIE LEROUXMembre du directoire—France registry
STANISLAS ROLAND EMILE DURANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100