DOSSIERS / MARCHANDS DE BIENS K2
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Company dossier

MARCHANDS DE BIENS K2

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894833540 · 894833540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MARCHANDS DE BIENS K2
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894833540
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-08
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5 RUE ENTRE VIGNES, 30470 AIMARGUES
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68.10Z
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€100
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Connections

19 links
Shared operator — likely the same administrator
SCI M & MSShared registered address · 6 share thisLA CONDAMINE DE NUMAShared registered address · 6 share thisSCI PIBERShared registered address · 6 share thisLA BRIGANDINEShared registered address · 6 share thisSOC VERGEZOISE DE REALISATIONShared registered address · 6 share thisSCI JULOBEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 8 share thisLA CONDAMINE DE NUMAShared officer / director · 8 share thisRUFFATOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RAANShared officer / director · 8 share thisGINKGOShared officer / director · 8 share thisPSALMODY 21Shared officer / director · 8 share thisSCI L'ESPERANCEShared officer / director · 8 share thisSCI BOR SAINT ANDREShared 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 19 — full graph via /v1/entities/FR-894833540/network.

People with significant control

2 people
NameRoleFromSource
BENJAMIN LAURENT ENOCH FERRIERDirecteur général délégué—France registry
BERNARD IRENEE MARCEL MARTINPrésident du conseil d'administration—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