DOSSIERS / LA MARA
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Company dossier

LA MARA

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494366495 · 494366495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARA
fr_insee
494366495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
AV BERNARD HIRSCH, 95000 CERGY
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABBAKUSdissolvedALEH KUKHTAactiveASS FORMATION PAR APPRENTISSAGE CCIV ESSECdissolvedASS GROUPE ESSEC FORMATION PERMANENTEdissolvedASSOCIATION EUROPA ESSECdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedEPSCI ENTREPRISEdissolvedEPSCILON SERVICEdissolvedEPSCI OVERSEASdissolvedESSEC MANAGEMENT CONSULTANTSactiveESSEC VENTURES 1dissolvedIMHI CONSULTINGdissolvedIMHI PARTENAIREdissolvedMARIE MARGUERITE HELENE ALBARETdissolvedMARINA BEAUTE BIEN ETREdissolvedSCI ESSEC CONSTRUTIONdissolvedSEQUOIAPPdissolvedSOCIETE CIVILE DE GESTION ESSEC CERGYdissolvedUNION D'ASSOCIATIONS GROUPE ESSECdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SIMONNE TEMPIERDirigeant—France registry
JEAN LOUIS PRUVOSTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100