DOSSIERS / MARDOKH LOCATION
← SearchExport PDF
Company dossier

MARDOKH LOCATION

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-508769478 · 508769478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARDOKH LOCATION
fr_insee
508769478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
16 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Connections

7 links
Shared operator — likely the same administrator
OLAMShared officer / director · 8 share thisSCI NATHALYShared officer / director · 8 share thisIRBShared officer / director · 8 share thisML PONTOISEShared officer / director · 8 share thisMAZAL 5766Shared officer / director · 8 share thisSCI FCShared officer / director · 8 share thisSCI MMCShared officer / director · 8 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
NameRoleFromSource
B.S.D.A.INVESTISSEMENTSDirigeant—France registry
ROLAND BoukhrisDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100