DOSSIERS / MARESO
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Company dossier

MARESO

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478705890 · 478705890 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARESO
fr_insee
478705890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
2017-08-16
fr_insee
50 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA FRAGKISTADirigeant—France registry
RHEA MARIA PapanicolaouDirigeant—France registry
SOFOKLIS ACHILLEAS PAVLOS PapanikolaouDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off