DOSSIERS / MARAVAL
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Company dossier

MARAVAL

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790330815 · 790330815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARAVAL
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790330815
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dissolved
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Real-estate civil company (SCI)
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2013-01-08
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6 BD ALBERT CHARRIER, 13090 AIX-EN-PROVENCE
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68.20B
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€900
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Connections

8 links
Shared operator — likely the same administrator
SCI LOJAShared registered address · 4 share thisCAMARShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE G.D.SShared officer / director · 4 share thisSCI BRUNICShared registered address · 4 share thisFREDERIC PLOIX CONSEILShared officer / director · 4 share thisL'ATELIER CUISINE DE MATHILDEShared officer / director · 4 share thisKAMENShared registered address · 4 share thisBOURDIER HOLDINGShared 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
FREDERIC PLOIXDirecteur—France registry
MATHILDE BOURDIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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