DOSSIERS / MARMOT INVEST
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Company dossier

MARMOT INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-924919087 · 924919087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARMOT INVEST
fr_insee
924919087
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
38 RUE Principale, 46090 Espère
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68.20B
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARMOT INVESTfr_insee · 934865247 · active

Connections

9 links
Shared operator — likely the same administrator
LEX OFFICE HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D OFFICES D HUISSIER DE JUSTICEShared officer / director · 3 share thisS.C.P. FRANCOIS GIBERT ET THIERRY CARON HUISSIERS DE JUSTICE ASSOCIESShared officer / director · 3 share thisSCI VAL DE VEZShared officer / director · 8 share thisLE VASCOShared officer / director · 8 share thisO PANTANASShared officer / director · 8 share thisSCI PEREIRAShared officer / director · 8 share thisDIOSDADO CHRISTINEShared officer / director · 8 share thisCORREIA CONTRUCTIONSShared officer / director · 8 share thisDOMAINE DE BABOULYShared 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
Christine PEREIRADirecteur—France registry
François René Pierre GIBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100