DOSSIERS / MAREK & ANIA
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Company dossier

MAREK & ANIA

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511126815 · 511126815 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAREK & ANIA
fr_insee
511126815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-17
fr_insee
11 PL CORNEILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAIS MARGUERITE MARIE COTTETactiveCHANA SUZY CHELLYdissolvedCLAIRE MARIE JANINE STEVENINdissolvedCLOTILDE LAFFITTEdissolvedELLAactiveELODIE BLONDELactiveEMMANUEL LE SELLIER DE CHEZELLESactiveGUEVINCO VOYAGESdissolvedHENERGIEMdissolvedINNOVATION LAB - MYBRAIN TECHNOLOGIESdissolvedJENNIFER SARAH HABBOUBAdissolvedLaura FollinactiveLE LOUP DE L'AUTOdissolvedMARIUXI PAOLA MORENO MIROactiveMSM MULTISERVICESactiveMYBRAIN TECHNOLOGIESactive[ND]activePHILIPPE SUBIELAdissolvedSARL CHACUN SA GRAINEactiveSCI SALMSON POINT DU JOUR EMILE SALMSONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MAREK WOJCIKDirecteur—France registry
LESZEK WOJCIKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK WOJCIK (officer) matches PEP Marek Wójcik — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100