DOSSIERS / MARC&LOUIS
← SearchExport PDF
Company dossier

MARC&LOUIS

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902858828 · 902858828 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARC&LOUIS
fr_insee
902858828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-07
fr_insee
12 PL SAINT-HUBERT, 59800 LILLE
fr_insee
70.22Z
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedABBAYE DEVELOPPEMENTdissolvedA CIEL OUVERT LILLEactiveACTION PERFORMANCE LILLE METROPOLEdissolvedACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedAI4dissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedANEHTAdissolvedASPENdissolvedAUTO DIAMSdissolved

+193 more

Connections

7 links
Shared operator — likely the same administrator
ORYOM13A5RE1Shared officer / director · 4 share thisORYOM23O8Shared officer / director · 4 share thisGAVIALPI VIMAREJShared officer / director · 4 share thisSOA INTERIEURShared officer / director · 5 share thisACTIV'COURSShared officer / director · 5 share thisDC DIGITALShared officer / director · 5 share thisSCI LAMBLIN IMMOBILIERShared officer / director · 5 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

3 people
NameRoleFromSource
KEVIN VIANNEY MIENSDirigeant—France registry
STEPHANIE FRANCOISE CELINE LALARTDirigeant—France registry
YANNICK LAMBLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100