DOSSIERS / MARYLEBONE
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Company dossier

MARYLEBONE

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911725034 · 911725034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARYLEBONE
fr_insee
911725034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-25
fr_insee
10 AV D'EYLAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,007,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedASE CAPITALdissolvedBEAUVAIS IMMOdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedCONTI ET SCEGdissolvedDELACOURdissolvedDENISE NAULETdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFONCIERE 5 FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO GROUPactive

+50 more

People with significant control

4 people
NameRoleFromSource
CAROLINE MYRIAM DanaDirigeant—France registry
CHRISTINE YVETTE COLETTE DanvyDirigeant—France registry
CONSTANCE RACHEL YVETTE ANDREA DanaDirigeant—France registry
FREDERIC SIMON DanaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100