DOSSIERS / MARIE-LOUISE
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Company dossier

MARIE-LOUISE

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440914281 · 440914281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARIE-LOUISE
fr_insee
440914281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-12
fr_insee
28 QUAI DE DION BOUTON, 92800 PUTEAUX
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share this2 L CONSEILSShared registered address · 4 share thisSCI MAZAGANShared officer / director · 12 share thisSCI MGShared officer / director · 12 share thisSCI CANDICEShared officer / director · 12 share thisDB INVESTShared officer / director · 12 share thisSCI DU 35 CH DE L'ARMEE D'AFRIQUEShared officer / director · 12 share thisG&B INVESTShared officer / director · 12 share thisSCI BDKShared officer / director · 12 share thisYALDAShared officer / director · 12 share thisSARL BATIBATShared officer / director · 12 share thisJODYShared officer / director · 12 share thisBEShared officer / director · 12 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.

Showing 13 of 14 — full graph via /v1/entities/FR-440914281/network.

People with significant control

1 people
NameRoleFromSource
DANIEL BENHAMOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100