DOSSIERS / MARANATHA
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Company dossier

MARANATHA

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904755071 · 904755071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARANATHA
fr_insee
904755071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
2 BD MICHELET, 13008 MARSEILLE
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

26 total
3 C PLUSdissolvedALAIN PAYEURactiveAMBITIONS MARINESactiveANYA CHRISTINE PENNEYdissolvedCHANTAL ROIDOTdissolvedCHARLES AIME FONTANELdissolvedCREST GUILLUY MARINEdissolvedEVELYNE CURTactiveFRANCIS HENRI LE CLERCdissolvedFRANCOISE LIBERGEdissolvedGHISLAINE GRIMALDIdissolvedINTESAactiveJOSE FERNANDO SANTEJOdissolvedMARINE GUILLUYdissolvedMICHELE BLANCHE SCHWEINGRUBERdissolvedMICHEL JEAN-PIERRE AUBRYactive[ND]active[ND]dissolved[ND]activePOISSONNERIE L ESPADONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNA BULUGGIUDirecteur—France registry
FABRIZIO SAVINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100