DOSSIERS / CABINET LAURENT MAAREK
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Company dossier

CABINET LAURENT MAAREK

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448185553 · 448185553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET LAURENT MAAREK
fr_insee
448185553
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2003-04-22
fr_insee
109 BD DE SEBASTOPOL, 75002 PARIS
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69.20Z
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10
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCLAUDE RUESCHactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolvedFROMAGE ET ANTOINEactive

+56 more

People with significant control

2 people
NameRoleFromSource
LIONEL PlacekDirecteur général délégué—France registry
GROUPE PLACEK EPELBAUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100