DOSSIERS / EXELMANS MAROIS
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EXELMANS MAROIS

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834254062 · 834254062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
EXELMANS MAROIS
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834254062
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dissolved
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Real-estate civil company (SCI)
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2017-12-27
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118 AV DE VERSAILLES, 75016 PARIS
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68.20A
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
LKD IMMOShared officer / director · 11 share thisVILLA RENNEQUINShared officer / director · 11 share thisTALIAShared officer / director · 11 share thisSCI LINOYShared officer / director · 11 share thisFINANCIERE MONCEAUShared officer / director · 11 share thisDPM SERVICESShared officer / director · 11 share thisRAPHAEL BATIGNOLLESShared officer / director · 11 share thisMDGSShared officer / director · 11 share thisLTLShared officer / director · 11 share thisHOTEL ETOILE WAGRAMShared officer / director · 11 share thisLE BISTRONOMIQUEShared officer / director · 12 share thisTAXI STEPHANEShared officer / director · 12 share thisFSAShared officer / director · 12 share thisSTAZShared officer / director · 12 share thisLES 2 DIABLESShared officer / director · 12 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 15 of 21 — full graph via /v1/entities/FR-834254062/network.

People with significant control

3 people
NameRoleFromSource
DAN MarcianoDirigeant—France registry
NATHALIE AzoulayDirigeant—France registry
STEPHANE AzoulayPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100