DOSSIERS / MARCHE FRAIS DRIVE
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MARCHE FRAIS DRIVE

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883629156 · 883629156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHE FRAIS DRIVE
fr_insee
883629156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-25
fr_insee
54 ALL DU PLATEAU, 54-58, 93250 VILLEMOMBLE
fr_insee
47.11B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCLIMOdissolvedCALLISTOdissolvedCARBURTOUTdissolvedCBVIMMOactiveCITRINEdissolvedDE LA FONTAINE BERGERdissolvedDG COMactiveEPICERIE COURNEUVEdissolvedEPICERIE PIERREFITTEdissolvedEPICUREdissolvedFRAIS PIERREFITTEdissolvedFRESHdissolvedHOUILLES BOULEVARD JEAN JAURESdissolvedJEA FAMILYdissolvedL' AVTOUdissolvedLE CLOS DES CHENESdissolvedLIBRE COURSdissolvedLISSES BQdissolvedOBER IMMOdissolvedO COLIS FRAISdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BRUNO SERGE QUATTRUCCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100