DOSSIERS / MARCHEMORET
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Company dossier

MARCHEMORET

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985021179 · 985021179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MARCHEMORET
fr_insee
985021179
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-01
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BD Michael Faraday, Bâtiment 2 - Cellule B201, 77700 Serris
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
PARIS OUEST AUTOMOBILESShared officer / director · 9 share thisDE LA GOELEShared officer / director · 9 share thisEARL SOCIETE NORISShared officer / director · 9 share thisSCI DU 97 RUE NATIONALEShared officer / director · 9 share thisNORISELECShared officer / director · 9 share thisSOCIETE CIVILE KUHNShared officer / director · 12 share thisSCI SRIShared officer / director · 12 share thisDIAFANIShared officer / director · 12 share thisGFA DOMAINE DE L AUDIGEREShared officer / director · 12 share thisSCI MONTGOLFIERShared officer / director · 12 share thisSCI WILSONShared officer / director · 12 share thisBOURDIN POTIERShared officer / director · 12 share thisRESIDENCE DU GRAND CHENEShared officer / director · 12 share thisSCI BOMERShared officer / director · 12 share thisNORIS INVESTShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-985021179/network.

People with significant control

4 people
NameRoleFromSource
Nathalie BOURDINDirecteur—France registry
Damien NORISMembre du directoire—France registry
Florian NORISMembre du directoire—France registry
Laurent NORISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100