DOSSIERS / MARMOUZ
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Company dossier

MARMOUZ

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880488077 · 880488077 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARMOUZ
fr_insee
880488077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-10
fr_insee
80 RUE DU THEATRE, 75015 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGIMEX 2000activeANNE MARIE BAZINactiveANTONIO VIEIRA BRAGAdissolvedBEAUTE PARIS XVactiveBERNADETTE BAZINdissolvedBERNARD GUILLONdissolvedCATHY BEN GUIGUIdissolvedCLAUDIO MIGLIETTAdissolvedFREDERIC OLIVIER BARASSINdissolvedJEAN-CHRISTOPHE RENE YVES ALLAISactiveJEANNE GHITZAdissolvedJOSEPH REINALDdissolvedJPF COURTAGEdissolvedMAURICE ABBOUdissolvedMohamed Habib Aounallahactive[ND]activeOLIVIA SYLVIE BARASSINdissolvedPING FAI SZETOdissolvedRAOUL TACHONactiveSC CAPITAL & CONSEILdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE MarmousezDirigeant—France registry
FRANCOIS MarmousezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARMOUZ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100