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Company dossier

CB MARELY

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899028906 · 899028906 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCB MARELY

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Registration899028906

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-05

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Registered address37 AV KLEBER, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

16 total

ALAN JULES TOLEDANOactive ANAMA IMMOBILIERdissolved Baptiste Franck Vilanovaactive CB SEIZEdissolved CLAUDIO OCCHIPINTIactive CORNELL IMMOBILIERdissolved LAMARCK IMMOBILIERactive Nicole Sangalangactive ROSELINE GRIMPRELdissolved SARL KLEBERdissolved SCI DU 37 AVENUE KLEBERdissolved SCI FREDERIC VALYdissolved SOC CIVILE GJFPdissolved SOC CIVILE JEANCLOS SAMMARCELLIdissolved SOLARISdissolved

Connections

2 links

Shared operator — likely the same administrator

CB SPONTINIShared officer / director · 3 share this CB SEIZEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CLEMENCE Boudon	Président	—	France registry
GREGORY Carpentier	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100