DOSSIERS / MAAMAR
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Company dossier

MAAMAR

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819601436 · 819601436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAAMAR
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819601436
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dissolved
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Limited liability company (SARL)
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2016-04-07
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397 DU PDT JOHN F KENNEDY, RESIDENCE LES ALPINES LE ROUMANILLE, 13007 MARSEILLE
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64.20Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MAZARIN LA ROQUEShared officer / director · 11 share thisSYNLAB PROVENCEShared officer / director · 11 share thisSCI MAZARIN FORCALQUIERShared officer / director · 11 share thisSCI MAZARIN ROGNACShared officer / director · 11 share thisBOUGIMMOShared officer / director · 11 share thisSCI MAZARIN MANOSQUEShared officer / director · 11 share thisMIRAMARShared officer / director · 11 share thisSCI MAZARIN CARRYShared officer / director · 11 share thisSCI MAMAR MILAShared officer / director · 11 share thisSCI MAZARIN HB - DLBShared 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

1 people
NameRoleFromSource
SOFIANE BENHABIBPrésident—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