DOSSIERS / LE MARIN DU LEMAN
← SearchExport PDF
Company dossier

LE MARIN DU LEMAN

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903965283 · 903965283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE MARIN DU LEMAN
fr_insee
903965283
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-07
fr_insee
8 AV DES ALLOBROGES, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CARTHERAYShared officer / director · 4 share thisIMMOGREENShared officer / director · 4 share thisSVVC VINZIERShared officer / director · 7 share thisTULLYShared officer / director · 7 share thisLE PRE VERDUREShared officer / director · 7 share thisLE PRE DE LONNAZShared officer / director · 7 share thisLAESYLShared officer / director · 7 share thisCAP MAISONSShared officer / director · 7 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

4 people
NameRoleFromSource
CAP LOTISSEMENTSDirigeant—France registry
IMMOGREENDirigeant—France registry
ALAIN CHARLES EUGENE GILLIETPrésident—France registry
NICOLAS JACQUES DUTRUELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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