DOSSIERS / DR. LAMARQUE
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Company dossier

DR. LAMARQUE

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-952045110 · 952045110 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR. LAMARQUE
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952045110
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active
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Professional LLC (SELARL)
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2023-06-12
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8 RUE de Paris, 97400 Saint-Denis
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86.22C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DRS LAMARQUE ET KIBLERactiveCLINIQUE LAMARQUEdissolvedGENEVIEVE SIDIBEdissolvedGROUPE LAMARQUEdissolvedJEAN HENRI AUDRAINdissolvedKEVIN FOCK-SI-MINGactiveMEDILOCdissolvedMERVETTE IMAM EN NAJIdissolvedMONIQUE LAMARQUEdissolvedNABIL DIDIactiveNORD SUD DEVELOPPEMENTdissolvedOCEAN INDIEN PROMOTIONdissolvedPATRICK ODELINactiveSOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZIactiveSOCIETE DES PRATICIENSdissolvedSOEXCLO - OCEANE POLYCLINIQUEdissolvedSOGECLAdissolvedSUZANNE DESVAUXdissolvedSYLVIE LEONE LASSERREdissolved

People with significant control

1 people
NameRoleFromSource
Monique Marie LAMARQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE LAMARQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100