DOSSIERS / MARAWI
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Company dossier

MARAWI

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814955399 · 814955399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARAWI
fr_insee
814955399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-30
fr_insee
6 RUE MEISSONIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JOLIVETdissolvedARMAND SERGE JUSTIN DE TINGUYdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE AU VAL D'OISEactiveAUGUSTO DA SILVA PERREIRAdissolvedBIG BEN IMMOBILIERdissolvedBRIGITTE BENABOUdissolvedCASSactiveCHADdissolvedCHYNARA KOJOEVAactiveDOMINIQUE PAULETTE DUPARDactiveFORMA LEXactiveJACQUES GUILLERMAINdissolvedJEANNINE THODOROFFdissolvedJKN CONSULTINGdissolvedJONATHAN ACHER CHIKLYdissolvedNathan Badzoukouladissolved[ND]dissolved[ND]dissolvedNIKKOactivePHP CONSEILactive

+12 more

People with significant control

5 people
NameRoleFromSource
MATTHIEU BERNARD RAPHAEL PeyreDirigeant—France registry
RAPHAEL RENE ROBERT PeyreDirigeant—France registry
WILLIAM FREDERIC PATRICK PeyreDirigeant—France registry
PATRICIA VentrePrésident—France registry
PHILIPPE MARIE-HENRI PeyrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100