DOSSIERS / MARAMARI FONCIERE
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Company dossier

MARAMARI FONCIERE

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899546766 · 899546766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARAMARI FONCIERE
fr_insee
899546766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-20
fr_insee
100 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
ARY VILASECADirecteur—France registry
MARIE VILASECAMembre du directoire—France registry
MATHILDE VILASECAMembre du directoire—France registry
RAPHAEL VILASECAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100