DOSSIERS / MAREMINA
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Company dossier

MAREMINA

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817910490 · 817910490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAREMINA
fr_insee
817910490
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-21
fr_insee
36 RUE Cortambert, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHRAF EL-KEIRAOUANIactiveADNAN DARGAZANLIdissolvedAGNES PIETRIdissolvedAMELIEdissolvedAMELIE DE BURETEL DE CHASSEYdissolvedBERNARD DE FALLOISactiveBERTRAND ALLARDdissolvedCHLOE THERESETTEactiveCHRISTINE AUDEOUDdissolvedCHRISTINE MARIE GRUNENWALDactiveCHRISTOPHER HENRY WILLIAM MORLEY-PEGGEdissolvedCORINNE PAULE PISSEVINdissolvedCTRL + NactiveGENEVIEVE ANTOINETTE ANNE LE MENESTRELdissolvedGERARD RENE MELONdissolvedJACK-OLIVIER LAFFAYdissolvedMILENA INES ANDREA DORCEdissolved[ND]dissolvedSCI DU MAS PLANTYdissolvedVANESSA RACHEL MAMOUactive

+1 more

People with significant control

3 people
NameRoleFromSource
FREDERIC DIDIER DorceDirigeant—France registry
NADINE EMILIE DiattaDirigeant—France registry
The Global FactoryDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100