DOSSIERS / LA CARRIERE D'ARGENT
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Company dossier

LA CARRIERE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981895931 · 981895931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA CARRIERE D'ARGENT
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981895931
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active
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Civil-law company / interest grouping
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2023-12-01
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91 RTE de Fécamp, 76450 Veulettes-sur-Mer
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02.40Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI PTITShared officer / director · 2 share thisBERNARD MARESCOTShared registered address · 4 share thisE.B.M.Shared registered address · 4 share thisGFR DU HETREShared registered address · 4 share thisSUN SHINEShared officer / director · 5 share thisSCI MAC-NEMOShared officer / director · 5 share thisSCEA MARESCOT GILShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME MARESCOTShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
YAUME EOLEDirecteur—France registry
Gilles Omer Marie MARESCOTMembre du directoire—France registry
Jérôme Marcel Marie PETITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100