DOSSIERS / MAREMAT
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Company dossier

MAREMAT

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521356527 · 521356527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAREMAT
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521356527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-24
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19 RUE FARADAY, 75017 PARIS
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
MC2Shared officer / director · 7 share thisTAXI MARC LASSERREShared officer / director · 7 share thisSCI DE LA RESIDENCE DU PARCShared officer / director · 7 share thisMLCShared officer / director · 7 share thisSCI MATEMARShared officer / director · 7 share thisS.O. CAPITAL ADVICEShared officer / director · 7 share thisDIZIER ROBERShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE PHARES DES BALEINESShared registered address · 8 share thisANNE DUFILSShared registered address · 8 share thisS.O. CAPITAL ADVICEShared registered address · 8 share thisSERVICES PKMShared registered address · 8 share thisFONTENELLESShared registered address · 8 share thisSCI PAULETTE GDShared registered address · 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
MARC LASSERREDirecteur—France registry
GILBERTO SYLVAIN MARIE LasserreDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100