DOSSIERS / MARADA
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Company dossier

MARADA

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428617351 · 428617351 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARADA
fr_insee
428617351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
18 RUE GUSTAVE COURBET, 75016 PARIS
fr_insee
68.20B
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADXIUMdissolvedALDO ALBARRACIN ALVAREZactiveCTS CONSORTS GAURIAUactiveCTS COULHONactiveIND PERRIN REP PAR SA EUGENE GAURIAUactiveLEGENTIL EMILEactiveMME BENISTAND ET MME COURANTactiveMME MR MARTELLI HELENE ET LAURENTactive[ND]active[ND]activeROSE NADINE MENGUEactiveSCI COURFEUILLESactiveSCI ZZAYactiveSOCIETE ANONYME EUGENE GAURIAU ET FILSdissolvedSOCIETE CIVILE PIERRE ET OLIVIER GAURIAUactiveSUC ELEDA CORPORATION REP PAR 16activeSYND COPR 116 R LECOURBEactiveSYND COPR 12 AV CAMOENS 75116activeSYND COPR 13 AV DU MARECHAL FRANCHET DactiveSYND COPR 14 R WILHEM 75116active

+25 more

People with significant control

6 people
NameRoleFromSource
DAVID LEVYDirigeant—France registry
DOMINIQUE LevyDirigeant—France registry
EMMANUEL LevyDirigeant—France registry
JOAQUIM LevyDirigeant—France registry
LIANA LevyDirigeant—France registry
SOCIETE ANONYME EUGENE GAURIAU ET FILSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100