DOSSIERS / MARQUISE
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Company dossier

MARQUISE

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949069231 · 949069231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARQUISE
fr_insee
949069231
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-27
fr_insee
3087 RUE de la Gare, 59299 Boeschepe
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

3 people
NameRoleFromSource
Gilles CLAREBOUTMembre du directoire—France registry
PERUNAMembre du directoire—France registry
Jan CLAREBOUTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100