DOSSIERS / HOLDING DES BROUCK
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HOLDING DES BROUCK

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948334586 · 948334586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
HOLDING DES BROUCK
fr_insee
948334586
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-24
fr_insee
3330 RUE Verte, 59630 Saint-Pierre-Brouck
fr_insee
66.30Z
fr_insee
€3,240,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
GARAGE JB MARQUISShared registered address · 2 share thisGFA CHARCOShared officer / director · 8 share thisSARL VOREUX LAUWERSShared officer / director · 8 share thisSCI MARQUISShared officer / director · 8 share thisSCEA MARQUIS RAVARDELShared officer / director · 8 share thisDEMENAGEMENT LOCATION SERVICESShared officer / director · 8 share thisGARAGE JB MARQUISShared officer / director · 8 share thisCOMEDIE MONTORGUEILShared officer / director · 8 share thisCHALET SAINT-FRANCOISShared officer / director · 11 share thisCTP3MShared officer / director · 11 share thisSCI CAPITOLE-MPShared officer / director · 11 share thisPEP'SShared officer / director · 11 share thisP.E.C.G.MARQUISShared officer / director · 11 share thisGAEC LES ORMEAUXShared officer / director · 11 share thisGROOM SERVICESShared officer / director · 11 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 27 — full graph via /v1/entities/FR-948334586/network.

People with significant control

3 people
NameRoleFromSource
Christophe MARQUISDirecteur—France registry
Eric MARQUISDirecteur—France registry
Philippe MARQUISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100