DOSSIERS / LE MARAIS
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Company dossier

LE MARAIS

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804755387 · 804755387 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LE MARAIS
fr_insee
804755387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-23
fr_insee
21 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE 1H23activeALAIN JEAN MARIE LACOURTEactiveALAIN VAUTHIERdissolvedALEXANDRE ELBINdissolvedANNE DOMINIQUE EMMY FALLOTdissolvedANNIE GAMETdissolvedANTONIO MOLINAactiveARMAND KHAVANdissolvedAS MEDIA CONSULTINGactiveB2.CONCEPTactiveBAILLON-HENRION ARCHITECTESdissolvedBENDEBREIZHactiveBLAGOTA DURANOVICactiveCABINET MOLIEREdissolvedCABINET MOLIEREdissolvedCABINET MOLIERE LE GALLOactiveCAROLINE LEFEBVREactiveCAROL YVON GIROULETdissolvedCELCATdissolvedCF ET GB ASSOCIESdissolved

+91 more

Connections

6 links
Shared operator — likely the same administrator
CHIVIMILAShared officer / director · 7 share thisMICKAMAM CONSULTINGShared officer / director · 7 share thisSIMEONShared officer / director · 7 share thisSARL JOSEPHShared officer / director · 7 share thisG.A.M.A. HOLDINGShared officer / director · 7 share thisPYROALLIANCEShared officer / director · 7 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
MICHAEL MAMOUDirecteur—France registry
MIKA HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100