DOSSIERS / MARYSE
← SearchExport PDF
Company dossier

MARYSE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803447838 · 803447838 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MARYSE
fr_insee
803447838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-10
fr_insee
5 RUE DES FONTAINES DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIUS JoubertDirigeantFrance registry
THOMAS XAVIER JoubertDirigeantFrance registry
YGLINGA MARIE BenoitDirigeantFrance registry
YSEUT JoubertDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARYSE II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100