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Company dossier

MARZOUK

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788860963 · 788860963 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARZOUK

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Registration788860963

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-19

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Registered address22 RUE DES MESSAGERIES, 75010 PARIS 10

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Industry43.34Z

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Share capital€10,000

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Companies at this address

13 total

DISCOUNT ALIMENTAIREactive ETOILE DE SOUSSdissolved EUROBATISdissolved EUROPEENNE DE SECURITE ET PROTECTIONactive HECdissolved MBH SALONdissolved M.L.active RAVALEMENT MACON CONST ISOLAT THERMactive RMAdissolved SOCIETE DE TRANSPORT ET DE DIFFUSIONactive SOTIactive STM PROdissolved

Connections

2 links

Shared operator — likely the same administrator

MHPShared officer / director · 3 share this BATIPRO 91Shared officer / director · 3 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
DANIEL Pereira Martins	Président	—	France registry
MAJED KTARI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100