DOSSIERS / DARMAGNAC SAINTE MAXIME
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Company dossier

DARMAGNAC SAINTE MAXIME

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881888903 · 881888903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DARMAGNAC SAINTE MAXIME
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881888903
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dissolved
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Real-estate civil company (SCI)
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2020-02-25
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146 RUE MONTAIGNE, 13012 MARSEILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MCD INVESTShared registered address · 2 share thisMCD INVESTShared officer / director · 3 share thisSCI DU MEJEANShared officer / director · 5 share thisLA DOMITIENNEShared officer / director · 5 share thisSCI LE BOSQUETShared officer / director · 5 share thisDIKIShared officer / director · 5 share thisGROUPEMENT FORESTIER BOUVET - PONSARShared officer / director · 7 share thisDARMONTAIGNEShared officer / director · 7 share thisDARMASURFShared officer / director · 7 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

4 people
NameRoleFromSource
JEAN FRANCOIS MARC DARMAGNACDirecteur—France registry
ADELINE LUCIENNE MICHELLE DARMAGNACMembre du directoire—France registry
DOROTHEE ALIX MARIE DARMAGNACMembre du directoire—France registry
FREDERIC FRANCOIS GERARD MARIE DARMAGNACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100