DOSSIERS / LE MARQUIS
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Company dossier

LE MARQUIS

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-992004697 · 992004697 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LE MARQUIS
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992004697
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active
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Limited liability company (SARL)
fr_insee
2025-10-01
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65 RUE Marius Aufan, 92300 Levallois-Perret
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49.32Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
BADIAR CONSULTINGShared officer / director · 6 share thisAB. DISTRIBUTIONSShared officer / director · 6 share thisADSIO CONSULTINGShared officer / director · 6 share thisBB FASHION SARLShared officer / director · 6 share thisDREAM KIDSShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ Abdoulaye DiabyPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

Abdoulaye Diaby (officer) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100