DOSSIERS / LAMARCHE
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Company dossier

LAMARCHE

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905309761 · 905309761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LAMARCHE
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905309761
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dissolved
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Real-estate civil company (SCI)
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2021-11-18
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29 RUE ARISTIDE BRIAND, 54200 DOMMARTIN-LES-TOUL
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68.32A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TOUL PADELShared officer / director · 3 share thisMARIE-CLAUDE MAHUTShared registered address · 4 share thisSCI GENERAL FOYShared registered address · 4 share thisSéverine NOTTOLIShared registered address · 4 share thisSCI GENERAL FOYShared officer / director · 8 share thisSCI BAUPAMShared officer / director · 8 share thisTKNShared officer / director · 8 share thisSCI L'ENCLOSShared officer / director · 8 share thisSCI THIERSShared officer / director · 8 share thisTHIERRY BAUERShared officer / director · 8 share thisLES 3 BShared 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.

People with significant control

2 people
NameRoleFromSource
SEVERINE NOTTOLIDirecteur—France registry
NOLAN BAUERMembre 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