DOSSIERS / LE MARRAKECH
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Company dossier

LE MARRAKECH

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-501560247 · 501560247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MARRAKECH
fr_insee
501560247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-22
fr_insee
5 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES PIOTdissolvedANNE CORBELdissolvedARCOEactiveART COMactiveDANIEL SEUTINdissolvedDIDIER GEORGES DUTHUdissolvedFACADIERS SUD RAVALEMENTdissolvedFLORIDA ICE CREAMactiveFRANCE FONCIEREdissolvedFRANCOISE ANNIE THERESE DUMASdissolvedIMDISSactiveIMMOBILIERE INTERNATIONALE GRAND LARGEactiveIMMO INVESTdissolvedINNESdissolvedIN'PORTEdissolvedJEAN-FRANCOIS PAZIERdissolvedJEAN PIERRE SERGE MA GAUDIEUXdissolvedKARIM LOUSSAIEFdissolvedLE BRULE PARFUMactiveLE COIN GOURMANDdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RACHID DAHCHOURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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