KYBE — See who's really behind any company

Company dossier

MARAFA

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842370652 · 842370652 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARAFA

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Registration842370652

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-18

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Registered addressZONE INDUSTRIELLE DE JARRY, IMMEUBLE ROLLSTORE- MOUDONG SUD, 97122 BAIE-MAHAULT

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Industry68.20B

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Share capital€2,000

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Connections

5 links

Shared operator — likely the same administrator

KAZ USShared officer / director · 6 share this FABSANDShared officer / director · 6 share this BEN ET FILSShared officer / director · 6 share this SCI LE VILLAGE BENIMANShared officer / director · 6 share this TICAZShared officer / director · 6 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

3 people

Name	Role	From	Source
BEN ET FILS	Membre du directoire	—	France registry
PAUL BENICHOU	Membre du directoire	—	France registry
FABIEN BENICHOU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100