DOSSIERS / DE LA MARNE
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Company dossier

DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887620003 · 887620003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA MARNE
fr_insee
887620003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-28
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
HOLDING DU PARCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100