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Company dossier

MARIALEX

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508446754 · 508446754 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameMARIALEX

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Registration508446754

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-01

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Registered address36 RUE FELIX BRUN, 69007 LYON

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Industry68.20B

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Share capital€5,000

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Companies at this address

12 total

ALMAGIdissolved BUSINESS CAIRNdissolved CHAMBRE PROFESSION CHARCUTIERS TRAITEURSactive CLUB AMITIE ET NATURE DE LYONactive DAVID JEAN DERANSARTdissolved GROUPE D'INTERVENTIONS ET DE SECURITE PRIVEE GISPdissolved LEA LEGRETactive LEENA POUTANENdissolved [ND]active [ND]active NGR DIFFUSIONdissolved

Connections

5 links

Shared operator — likely the same administrator

EXPANCESShared officer / director · 6 share this MARIALGIShared officer / director · 6 share this CHAMANIALShared officer / director · 6 share this ALMAGIShared officer / director · 6 share this CGM ASSURANCESShared officer / director · 6 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

2 people

Name	Role	From	Source
⚠ GILLES MOREAU	Dirigeant	—	France registry
GILLES JEAN-MARC MOREAU	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIALGI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100