DOSSIERS / SCP LES MARMOUSETS 43 BIS RUE DAMREMONT
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Company dossier

SCP LES MARMOUSETS 43 BIS RUE DAMREMONT

FRANCE · COMPANY · INCORPORATED 1979-10-30
KYBE ID: FR-950346528 · 950346528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP LES MARMOUSETS 43 BIS RUE DAMREMONT
fr_insee
950346528
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-10-30
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43 B RUE DAMREMONT, 75018 PARIS
fr_insee
41.10A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE OLIVIER CohenDirigeant—France registry
GUILAUME CohenDirigeant—France registry
LAURENCE CohenDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Cohen (officer) matches PEP Laurence Cohen — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE Cohen (officer) matches PEP Laurence Cohen — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100