DOSSIERS / MARIAMNES
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MARIAMNES

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842135113 · 842135113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIAMNES
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842135113
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-06
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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47.71Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSEN HASSIM LocatePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100