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COMPLY & MARKET

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893586636 · 893586636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COMPLY & MARKET
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893586636
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active
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Limited liability company (SARL)
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2021-02-04
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96 RUE DE MONTREUIL, 96-98, 75011 PARIS
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70.22Z
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1
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
MARIE CECILE ELISABETH CHAPUISShared registered address · 4 share thisCRIMPACTShared registered address · 4 share thisCHAPITRE PARISShared registered address · 4 share thisADShared officer / director · 11 share thisGFA TERRE VIVANTEShared officer / director · 11 share thisCEKAShared officer / director · 11 share thisDIMMERS AUTOShared officer / director · 11 share thisVAL'YOU MARKETINGShared officer / director · 11 share thisSCI LA FONCIERE DE NILVIT BIHANShared officer / director · 11 share thisSCI CHAT D'OCShared officer / director · 11 share thisCRIMPACTShared officer / director · 11 share thisGFA DU GRAND GENETShared officer / director · 11 share thisC.K.C.Shared officer / director · 11 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

1 people
NameRoleFromSource
CECILE RousseauPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100