DOSSIERS / MARELAS
← SearchExport PDF
Company dossier

MARELAS

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804573137 · 804573137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARELAS
fr_insee
804573137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
98 RUE LEPIC, 75018 PARIS
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alaa Eddine Arafat BoullamactiveAUDIOTRACKSdissolvedENVOLdissolvedFRANCOISE ISABELLE MARIA GUILLOUdissolvedGEORGES JOSEPH BENSSOUSSANdissolvedGOUDLINKdissolvedKevin WaroquieractiveLA CHOUETTEdissolvedLE COQ RICOdissolvedLM CONSULTINGactiveLOUIS MICHEL ELIE BASSETOactiveM&A CONSEILdissolvedMARIE THERESE BOUILLONdissolvedMazani OusseniactiveMONIQUE CHRISTIANE LEFEBVREdissolvedMS HOLDINGactiveMS PATRIMOINEdissolvedMSP PATRIMOINEactiveMY RESEARCH COMPANY AND COdissolved[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN BenechDirigeant—France registry
FREDERIC BenechPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100