DOSSIERS / MARIMAXLOU
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Company dossier

MARIMAXLOU

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833677347 · 833677347 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIMAXLOU
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833677347
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dissolved
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Real-estate civil company (SCI)
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2017-11-30
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25 IMP DE LA PETITE CASCADE, 84210 SAINT-DIDIER
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68.32A
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€274,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GIRAULTDirecteur—France registry
OURIDA ROSE GACEMDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD GIRAULT (officer) matches PEP Bernard Girault — Q66501277. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100