DOSSIERS / MARAKAS
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Company dossier

MARAKAS

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752367029 · 752367029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARAKAS
fr_insee
752367029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-26
fr_insee
25 RUE DES CAPUCINS, 69001 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CLAUDE MARC-ANDRE SCHULTHEISSDirigeant—France registry
CATHERINE MARIE-AGNES CLAUDE EPAILLYDirigeant—France registry
MARC-EDOUARD BAPTISTE GREGOIRE SCHULTHEISSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100