DOSSIERS / LES CAILLOUX MAGIQUES
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Company dossier

LES CAILLOUX MAGIQUES

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931155808 · 931155808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
LES CAILLOUX MAGIQUES
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931155808
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-24
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41 BD des oceans, 13009 Marseille
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68.20B
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€260,000
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Connections

22 links
Shared operator — likely the same administrator
LA ADARShared registered address · 7 share thisGABIANEShared registered address · 7 share thisBRIGITTE KOWALESKIShared registered address · 7 share thisSIMON TERUINShared registered address · 7 share thisCB2M COURTAGEShared registered address · 7 share thisJACQUES JACQUES ANDRE PORTELATINEShared registered address · 7 share thisPOLE NORD EDITIONSShared officer / director · 9 share thisDIVINE HARMONIEShared officer / director · 9 share thisAIXILETShared officer / director · 9 share thisCABINET DENTAIRE DE LA MONTAGNE D'AGEShared officer / director · 9 share thisEARL LE PLESSISShared officer / director · 9 share thisPREMIER CROCShared officer / director · 9 share thisAPEXShared officer / director · 9 share thisGT PIECES AUTOSShared officer / director · 9 share this2 GShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-931155808/network.

People with significant control

2 people
NameRoleFromSource
Gilles GuillonDirecteur—France registry
Marine GuillonMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100