DOSSIERS / MARAL 2
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Company dossier

MARAL 2

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831645320 · 831645320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARAL 2
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831645320
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dissolved
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Real-estate civil company (SCI)
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2017-08-25
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24 RUE DES BOERS, 06100 NICE
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68.32A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
M D NShared officer / director · 2 share thisEFI SUSHIShared officer / director · 5 share thisEFLYShared officer / director · 5 share thisEPHYShared officer / director · 5 share thisSTEPHANE LAURENT LEMOIGNEShared registered address · 8 share thisCTIM LES RESIDENCES BOERSShared registered address · 8 share thisHONORINE HERNANDEZShared registered address · 8 share this[ND]Shared registered address · 8 share thisVasile BurdilaShared registered address · 8 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.

Showing 9 of 11 — full graph via /v1/entities/FR-831645320/network.

People with significant control

5 people
NameRoleFromSource
MARGUERITE ABITBOLDirecteur—France registry
EMMANUELLE RAHEL AZOULAYDirigeant—France registry
FERNAND EPHRAIM AZOULAYDirigeant—France registry
JEREMY HAIM AZOULAYDirigeant—France registry
JOHANNA GERALDINE MAHA AZOULAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100