DOSSIERS / MARIMAX
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Company dossier

MARIMAX

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477795389 · 477795389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIMAX
fr_insee
477795389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-05
fr_insee
183 AV DE CHOISY, 183-189, 75013 PARIS
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedALIZEE REBICactiveANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactive

+116 more

People with significant control

1 people
NameRoleFromSource
ANNA PULICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100