DOSSIERS / MARIZ
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Company dossier

MARIZ

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880826599 · 880826599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIZ
fr_insee
880826599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
50 AV DE LA CALIFORNIE, 06200 NICE
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

36 total
ABDELHAMID MTARdissolvedAGNES Claude SAUVADETdissolvedALEXANDRU MUNTEANUdissolvedBAFODE TOUREdissolvedBRACHYAHU SCHONTHALdissolvedCLAUDE DANIEL HAUETERactiveCOMPTOIR ACHAT METAUX PRECIEUX NICEdissolvedDAKO TactiveDIDIER RAYMOND MICHEL FAUVETTEdissolvedGERMINA SANCHES SEMEDOdissolvedGOES DIFFUSIONactiveHAMED BEN TAHARdissolvedIDIR OUGUEMATdissolvedIDIR VTCactiveIMPERIUM HOMEdissolvedIRIS NEIMIdissolvedKARIM ZEGGANEdissolvedMADANI MOUNCHITdissolvedMATISSE CRESPIN DOS SANTOSactiveMEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ERIZ PARASDirecteur—France registry
MARILOU DOMINGUEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100