DOSSIERS / MARO
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Company dossier

MARO

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853028447 · 853028447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARO
fr_insee
853028447
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-07
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8 RUE EMILE DUBOIS, 93300 AUBERVILLIERS
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68.20B
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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

4 people
NameRoleFromSource
SAMY SAMIR SHAFEK SHEHATADirecteur—France registry
KAREMA MAKSEMOSDirigeant—France registry
KRESTINA GHATASDirigeant—France registry
THARWAT SHEHATADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100