DOSSIERS / MARIKA
← SearchExport PDF
Company dossier

MARIKA

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818147092 · 818147092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
MARIKA
fr_insee
818147092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
2019-04-17
fr_insee
105 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DDMShared officer / director · 2 share thisADSMShared officer / director · 3 share thisDB PRO MENUISERIEShared officer / director · 3 share thisALMIONEShared officer / director · 11 share thisCMRShared officer / director · 11 share thisECOVALIM AUVERGNEShared officer / director · 11 share thisDEUX DAUPHINS INVESTISSEMENTSShared officer / director · 11 share thisSCI FUNDUSShared officer / director · 11 share thisPART & LOC PROShared officer / director · 11 share thisSYMPHONIEShared officer / director · 11 share thisSCI SAINT MARTINShared officer / director · 11 share thisKIKIWIShared officer / director · 11 share thisSCI LES LIBELLULESShared officer / director · 11 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

3 people
NameRoleFromSource
XAVIER RocheAdministrateur—France registry
ALEXANDRE de MariaDirigeant—France registry
DIANE de MariaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off