DOSSIERS / MARICA
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Company dossier

MARICA

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878467539 · 878467539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARICA
fr_insee
878467539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-25
fr_insee
43 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AM CONSEILS ET STRATEGIES RETRAITEactiveAXO DETAILLEdissolvedAZENCO & COactiveBARBACANE DESIGNdissolvedBERNARD COUTINactiveBRIAN ALAN LANGactiveCOFIREMdissolvedDUO PLANdissolvedESTELLE LAURENCE ARLETTE MORICEAUactiveEVENT.POINTCOMdissolvedFRANCOIS PIERRE MAYUactiveFSO LISBONNEdissolvedINDIVISION BARBIERactiveINSTITUT DE L'EQUILIBREactiveJERESTANAZEactiveJEROME KRAMMERdissolvedLEOdissolvedLES TROIS MOULINS ET CIEdissolvedMARIUS-NICOLAE BOBONICIdissolvedMETAFAUREactive

+19 more

People with significant control

2 people
NameRoleFromSource
CORINNE TrichetDirigeant—France registry
OLIVIER TrichetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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