DOSSIERS / MARY
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Company dossier

MARY

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501547491 · 501547491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARY
fr_insee
501547491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-18
fr_insee
2020-12-18
fr_insee
5 B RUE FERDINAND BUISSON, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAALDJA BENABDELOUHABAdministrateur—France registry
GERARD MARYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARY (officer) matches PEP Gérard Mery — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARY (officer) matches PEP Gérard Mary — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off