DOSSIERS / MARAE LOGEMENTS
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Company dossier

MARAE LOGEMENTS

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912480530 · 912480530 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARAE LOGEMENTS
fr_insee
912480530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€733,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

27 people
NameRoleFromSource
ALAIN MARIE JACQUES RIOUALLONDirigeant—France registry
ALAIN PHILIPPE JEROMEDirigeant—France registry
ALEXANDRA RAPHAEL MICHELE BACLEDirigeant—France registry
AUDREY ANNE LAURE HUBERTDirigeant—France registry
BERNARD JEROME DOMINIQUE VICTOR-PUJEBETDirigeant—France registry
CHRISTIAN ATIENNE CLAUDE BERLINGDirigeant—France registry
EMMANUEL IVAN MARIE CHALLIERDirigeant—France registry
ERIC JEAN-LOUIS MAURICE BACHDirigeant—France registry
FABRICE JEAN-FRANCOIS FAUXDirigeant—France registry
FRANCOIS LEUNG-SAM-FONGDirigeant—France registry
FREDERIC EUGENE RENE ANGELDirigeant—France registry
FREDERIC PILLOREDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARU LOGEMENTS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100