DOSSIERS / MARBEN
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Company dossier

MARBEN

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533300349 · 533300349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARBEN
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533300349
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-30
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112 RUE PASTEUR, 78955 CARRIERES-SOUS-POISSY
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64.30Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ARMANENICE SARLShared officer / director · 3 share thisLES JARDINS DE ST GERMAINShared officer / director · 3 share thisBEN-IMMOShared registered address · 4 share thisMARADNESShared registered address · 4 share this3 B PRIMEURSShared officer / director · 4 share thisACTION COMMERCE STRATEGIEShared registered address · 4 share thisLA FERME DE VESINETShared officer / director · 4 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
MAHREZ BEN LEYAPrésident—France registry
SONIA BEN RHOUMAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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