DOSSIERS / MARINA TELMA AVENIR
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Company dossier

MARINA TELMA AVENIR

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439334590 · 439334590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARINA TELMA AVENIR
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439334590
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dissolved
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Real-estate civil company (SCI)
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2001-09-27
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39 RUE FLORENTIN LAREYRE, 94110 ARCUEIL
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68.20B
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€145,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DAMTShared registered address · 3 share thisSOCIETE DES COMPAGNONS DE PEINTURE - S.C.P.Shared registered address · 3 share thisPUISSANCE D.I.SShared officer / director · 8 share thisSOCIETE DES COMPAGNONS DE PEINTURE - S.C.P.Shared officer / director · 8 share thisSARL SERRE DES OLIVIERSShared officer / director · 8 share thisCOMPANHIA PARANAENSE DE ENERGIA - COPELShared officer / director · 8 share thisINVESTI'CShared officer / director · 8 share thisAXIOME D.I.S.Shared officer / director · 8 share thisHEDECShared officer / director · 8 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

2 people
NameRoleFromSource
ANNA DA CONCEICAO PIERES CALEJADirigeant—France registry
DAVID CAMPOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100