DOSSIERS / LE MARRAKECH
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Company dossier

LE MARRAKECH

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498406099 · 498406099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE MARRAKECH
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498406099
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dissolved
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Limited liability company (SARL)
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2007-07-04
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228 RUE MION SAINT MICHEL, 34070 MONTPELLIER
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56.10A
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
ASSOCIATION ASSALAM DE ST MARTINShared registered address · 3 share thisCYRIL RENE ETIENNE MOLINIERShared registered address · 3 share thisCAP COLORShared officer / director · 5 share thisAMCO BTPShared officer / director · 5 share thisAM IMMOShared officer / director · 5 share thisSAS ABSBShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
ALI BEN ABBOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100