DOSSIERS / LE MARCHE DU LEON
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Company dossier

LE MARCHE DU LEON

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921935169 · 921935169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LE MARCHE DU LEON
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921935169
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active
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Real-estate civil company (SCI)
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2022-12-05
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31 RTE DE KERCHAPALAIN, 29430 PLOUESCAT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SHOKHOShared registered address · 3 share thisVERICShared registered address · 3 share thisARNALDITOShared officer / director · 6 share thisSCI GOASVENShared officer / director · 6 share thisSHOKHOShared officer / director · 6 share thisSCI GUESNATShared officer / director · 6 share thisANTIQUITES FRANCOISE NATIVELLEShared officer / director · 6 share thisBRUTIERShared officer / director · 6 share thisARNALDITOShared officer / director · 6 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

5 people
NameRoleFromSource
ARNALDITOMembre du directoire—France registry
ITM ENTREPRISESMembre du directoire—France registry
SHOKHOMembre du directoire—France registry
ARNALDO SALAZARPrésident—France registry
FRANCOISE GUEDESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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