DOSSIERS / MARAFLOR
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Company dossier

MARAFLOR

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507788560 · 507788560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARAFLOR
fr_insee
507788560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-26
fr_insee
2023-03-04
fr_insee
15 BD PAUL EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTATE ADVISORYactiveCRISTINA BOFFADOSSIactiveDFG CONSEILactiveELIANE KARSAKLIANdissolvedEV CONSULTINGdissolvedFRANCIS KARSAKLIAN DAL BOSCOdissolvedJEROME GUYOT-SIONNESTdissolvedLAETITIA FESSARDdissolvedLE CERCLE PEERSactiveLES ATELIERS DU VIVANTactiveLOULOUdissolvedLUCIENNE SEBAOUNactiveMARIE-CAROLINE QUENARDELdissolvedMAXIME SCHWIZGEBELdissolved[ND]active[ND]active[ND]activePIERRE-NICOLAS KRIMIANISdissolvedSCI DE L'INDENIEdissolvedSCI DU 73 ROUTE DU GRAND MONTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
RAYNALD JACQUES OLIVIER MAZURAYDirecteur—France registry
GILLES OLIVIER RAYMOND MAZURAYDirigeant—France registry
MARIE-CLAUDE JEULINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off