DOSSIERS / LA MARIBAN
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Company dossier

LA MARIBAN

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849269527 · 849269527 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA MARIBAN
fr_insee
849269527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-20
fr_insee
111 BD CARNOT, 06400 CANNES
fr_insee
47.22Z
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6
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BEDROSSIANactiveANDRE HENRI BREDILLARDdissolvedBaya RaouafiactiveBLANDINE SOLTactiveBLUE DESIGN RANGEMENTdissolvedCARNOT MARKETdissolvedCLAUDE KOENIGdissolvedDURHAMdissolvedEMMANUELLE FERRANDactiveF RAINJOUEdissolvedGRUMEL MARTEL IMMOBILIERactiveHENRI JOSEPH PETTINARIdissolvedHGAdissolvedHICHEM EL KEFIactiveHOUCINE MAFTAHactiveJASMIN MONTINOLAactiveJEAN GEORGES MARCEL MENARDOdissolvedJEAN PIERRE MARTINIdissolvedJOSEPH CERDANdissolvedJULIE BESTOSOactive

+25 more

People with significant control

2 people
NameRoleFromSource
VINCENT DAMIEN FLEURYPrésident—France registry
VINCENT FLEURYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MARIBAN II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT FLEURY (officer) matches PEP Vincent Fleury — Q66499998. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100