DOSSIERS / GF DE LA MONTAGNE DE REIMS
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Company dossier

GF DE LA MONTAGNE DE REIMS

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890713951 · 890713951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GF DE LA MONTAGNE DE REIMS
fr_insee
890713951
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-11-05
fr_insee
8 AV de Reims, 51420 Witry-lès-Reims
fr_insee
02.40Z
fr_insee
€125,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GF DU CHENE FENDUShared officer / director · 3 share thisSCI K.S.M.Shared officer / director · 3 share thisMARECHAL TRAVAUX PUBLICSShared officer / director · 4 share thisCM.TRANSLOCShared officer / director · 4 share thisK & S IMMOShared registered address · 7 share thisK&S INVEST'RShared registered address · 7 share thisSCI K.S.M.Shared registered address · 7 share thisDJMONNAIESShared registered address · 7 share thisGF DU CHENE FENDUShared registered address · 7 share thisSARL DECOJ2BShared registered address · 7 share thisLANECOMShared officer / director · 8 share thisGROUPE A.A.CShared officer / director · 8 share thisSEBASTIEN MARECHAL CONSEILSShared officer / director · 8 share thisSCI CASSISShared officer / director · 8 share thisSCI LAMAREShared officer / director · 8 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 17 — full graph via /v1/entities/FR-890713951/network.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN MARECHALDirecteur—France registry
CESAR CHARLES THEO MARECHALMembre du directoire—France registry
CHARLES CAMILLE COLBERT MARECHALMembre du directoire—France registry
KARINE MARIE-LOUISE RENEE TRANZERMembre du directoire—France registry
THEO JACQUES MICHEL MARECHALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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