DOSSIERS / MAREMMA
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Company dossier

MAREMMA

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378405229 · 378405229 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAREMMA
fr_insee
378405229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-26
fr_insee
11 RUE REBEVAL, 75019 PARIS
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXIS CORENTIN LENOIRactiveAMASYAdissolvedASS LES AMIES DU MAGEactiveASSO SOUND SCULPTUREactiveBETTINA WOHLFARTHactiveBFS DEVELOPPEMENTdissolvedBRIGITTE DEVEZEdissolvedCELENA CONSEILSdissolvedCHAMPROYdissolvedCHRISTIANE HELENE ANDREE MORISSEAUdissolvedCOLLECTION POL PAQUETactiveDEV HALDERdissolvedELENA GUIRAO LOPEZdissolvedFONDS DE DOTATION Y CROIREactiveGaétan MartindissolvedGERMAIN BORIS NORBERT GILBERTdissolvedHEIKE COUMBA FALL--QUASTactiveHENRI PIERRE MARIE LEREDDEdissolvedHUGUETTE SANDOUNGOUTactiveJEAN-MICHEL MOREAUdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ROGER RENE BOUHOURSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREMMA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100