DOSSIERS / MAAREK FAMILY
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Company dossier

MAAREK FAMILY

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833368558 · 833368558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAAREK FAMILY
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833368558
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dissolved
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Real-estate civil company (SCI)
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2017-11-16
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26 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL GILLES MAAREKDirecteur—France registry
ARIELLE CLAIRE BENAIMDirigeant—France registry
CLARA LEAH MAAREKDirigeant—France registry
DAVID MAAREKDirigeant—France registry
KEVIN MEYER MAAREKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100