DOSSIERS / M AND CO
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Company dossier

M AND CO

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880972807 · 880972807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
M AND CO
fr_insee
880972807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
43 RUE PAUL CORNET, 80470 SAVEUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M AND COfr_insee · 480133198 · dissolvedM AND COfr_insee · 525409322 · dissolvedM AND COfr_insee · 810581876 · dissolvedM AND COfr_insee · 849041942 · dissolvedM AND COfr_insee · 914777727 · dissolvedM AND COfr_insee · 921359584 · activeSARL M AND COfr_insee · 943712240 · active

Connections

19 links
Shared operator — likely the same administrator
GAUTHIER PAUL HENRI MORELShared registered address · 5 share thisSCI GOMMShared registered address · 5 share thisSC MORELShared registered address · 5 share thisSCI MARMOShared registered address · 5 share thisNOTRE JOLIE PIERREShared officer / director · 9 share thisSCI EMPCShared officer / director · 9 share thisSC JEMShared officer / director · 9 share thisSCI E.M.P.C.Shared officer / director · 9 share thisSCI DES DEUX PETITSShared officer / director · 9 share thisA S MShared officer / director · 9 share thisSCI GOMMShared officer / director · 9 share thisSCI MARMOShared officer / director · 9 share thisSCI LES ERABLESShared officer / director · 10 share thisMOREL FRERES SASShared officer / director · 10 share thisLA GERBE IMMOShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-880972807/network.

People with significant control

4 people
NameRoleFromSource
SC JEMDirigeant—France registry
SC MORELDirigeant—France registry
ERIC YVES MARQUETTEPrésident—France registry
PHILIPPE LEON RENE LEOPOLD MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100