DOSSIERS / ANTHONY MAAREK HOLDING
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Company dossier

ANTHONY MAAREK HOLDING

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809945447 · 809945447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANTHONY MAAREK HOLDING
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809945447
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dissolved
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Civil company
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2015-03-03
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128 RUE DE TURENNE, 75003 PARIS
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64.20Z
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€750,000
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Connections

1 link
Shared operator — likely the same administrator
SANDOLINEShared officer / director · 2 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
SANDRINE LebegueDirigeant—France registry
ANTHONY MaarekPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100