DOSSIERS / MARIMAX
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Company dossier

MARIMAX

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831770466 · 831770466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARIMAX
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831770466
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dissolved
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Real-estate civil company (SCI)
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2017-09-04
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39 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
RIMAXMARShared officer / director · 2 share thisLE BO ZINC - B.R.R.Shared officer / director · 5 share thisGARDEN CAFEShared officer / director · 5 share thisBOZINC MXShared officer / director · 5 share thisFINANCIERE RODARTEShared officer / director · 5 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
RICARDO RODARTE RATNERDirecteur—France registry
MARGAUX RODARTE VARAINEDirigeant—France registry
MAXIMILIAN RODARTE VARAINEDirigeant—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