DOSSIERS / LE MARQUISAT
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LE MARQUISAT

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843668815 · 843668815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARQUISAT
fr_insee
843668815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-07
fr_insee
12 RUE STEPHANE MALLARME, 25000 BESANCON
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2 PM INVESTdissolvedALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DE LA DAME BLANCHEactiveLE CLOS DU MARQUISATdissolvedLES TERRASSES DE LA FRONTIEREdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV CENTRAL PARCdissolvedSCCV GRAND ANGLEactiveSCCV LE CLOS CHARMEUSEactive

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE DUCAIREPrésident—France registry
SEBASTIEN MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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