KYBE — See who's really behind any company

Company dossier

LES MARQUISES

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845221159 · 845221159 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES MARQUISES

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Registration845221159

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-11

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Registered addressBELLEVUE, 72190 SAINT PAVACE

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Industry68.20B

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Share capital€490,070

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Companies at this address

4 total

FB FINANCESactive JOAO CARLOS VIEIRAdissolved SARL NEVEU-JARRIERdissolved

Connections

3 links

Shared operator — likely the same administrator

FB FINANCESShared registered address · 4 share this JOAO CARLOS VIEIRAShared registered address · 4 share this SARL NEVEU-JARRIERShared registered address · 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

3 people

Name	Role	From	Source
FREDERIC BLAIS	Directeur	—	France registry
ADELE BLAIS	Membre du directoire	—	France registry
EMMA BLAIS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100