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Company dossier

MARIKA

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841306483 · 841306483 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIKA

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Registration841306483

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-25

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Registered address30 RUE DE LA COURSE, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ANNIE MARIA SABLEdissolved DURICdissolved FRANKALOUdissolved MARIE-LOUISE DI NAPOLIactive MYRTIL ANCEAUdissolved PIRALOUdissolved RODASAFdissolved RSMAZAdissolved SALLY 1dissolved SCI ARILAGdissolved SCI CHAMALOWactive SORALOUactive

Connections

2 links

Shared operator — likely the same administrator

SOUHAIRShared officer / director · 3 share this L'ATELIER DU TAILLEURShared officer / director · 3 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

2 people

Name	Role	From	Source
KARIM SOUHAIR	Directeur	—	France registry
MARIE-LOUISE DI NAPOLI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100