DOSSIERS / MARIZAHR
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Company dossier

MARIZAHR

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829235274 · 829235274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIZAHR
fr_insee
829235274
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-25
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10 RUE DE PENTHIEVRE, 75008 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS VerdonckDirigeant—France registry
OUARDA SbiybiDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100