DOSSIERS / LA MARONIALE
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Company dossier

LA MARONIALE

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397955527 · 397955527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA MARONIALE
fr_insee
397955527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-26
fr_insee
2023-04-07
fr_insee
RUE DUCHASSAING, 97160 LE MOULE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ARCONTEactiveANDRE VICTORINE FLORENCE VIRANINdissolvedANTONINE DRYMONactiveARLETTE DIDIER SHITALOUdissolvedATHANASE SEYMOURdissolvedBARNABE MARGUERITE OCULIdissolvedCHARLES CHRISTIAN CHRISTAIAN VALMORINdissolvedCHARLES HELIN SEMMOURdissolvedCLAUDE CLAVIERdissolvedDONATION HENRY DONATIEN NOCdissolvedFERRIER TIBURCE TROUILLEFOUdissolvedFLAVIEN FELIMARDdissolvedFRANCOIS DOCTROVE GROUNONdissolvedFRANCOIS ROBERT GOUDOUdissolvedGERTY BASILE SHITALOUdissolvedHERITIERS RAMJATTAN ANDREactiveJUDITH HELENE SEJORdissolvedJULIETTE ARSENE RADUELdissolvedJUSTIN KANTAPAREDDYdissolvedLEZIN JEAN-MARIE KANTADAREDDYactive

+21 more

People with significant control

1 people
NameRoleFromSource
MARIE NOELLE JEANN ZORAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off