DOSSIERS / DOMAINE DE LA MARION
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Company dossier

DOMAINE DE LA MARION

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-985005313 · 985005313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAINE DE LA MARION
fr_insee
985005313
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-27
fr_insee
75 RUE de la Plaine, 75020 Paris
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANDROUSIOactiveANTOINE VICTOR GILBERT DUPONactiveARCADIAactiveAURELIE DELEPINE BLAVOTdissolvedBAPTISTE MARC PIERRE CRAYEdissolvedCHARLES YVAN JORDERYdissolvedCHRISTOPHE BOUDETdissolvedCRESCEND' SYSdissolvedDUPON ELAactiveEASCOR TRADING SARLactiveFRANCOIS YVES ROBERT MENNESSONactiveHELLO GESTION SERVICEactiveHZZ IN TRADE SARLactiveISIATIS GROUPEactiveJACQUES BENDAVIDactiveJEAN-BAPTISTE DE LESCUREactiveJEAN MASdissolvedJSI RENOVATION & NEGOCEactiveJULES OKOUdissolvedJulie Chrétiennotactive

+48 more

People with significant control

3 people
NameRoleFromSource
Clement THIBOUTDirecteur—France registry
Caroline SANGLIERMembre du directoire—France registry
Jeremie SANGLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100