KYBE — See who's really behind any company

Company dossier

MARLIMAX

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525073789 · 525073789 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARLIMAX

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Registration525073789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-23

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Registered address110 CHE des Peyrouas, 83470 Saint-Maximin-la-Sainte-Baume

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Industry68.20B

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Share capital€100

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Companies at this address

12 total

CLEMENT SEBASTIEN LAURENT GARDEactive CLOTILDE XAVIERE AZEMARactive EVELYNE ARNAUDdissolved FANNY DONNARUMMAactive GUILLERMO IGUALADA ALBINANAactive JOHANNA DELAGEactive JULIEN HELLEUdissolved JULIETTE FRANCINE CATHERINE BOULETactive MALIKA DAHANEactive QARINE GALVINactive SELARL NATHEactive

Connections

4 links

Shared operator — likely the same administrator

SINIEL IMMOBILIERShared officer / director · 5 share this DIGITAL WORK LINKShared officer / director · 5 share this ARNAUD-HELLEUShared officer / director · 5 share this SELARL NATHEShared officer / director · 5 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
EVELYNE ARNAUD	Directeur	—	France registry
JULIEN MARDIROS HELLEU	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100