DOSSIERS / MARU LOGEMENTS
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Company dossier

MARU LOGEMENTS

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912480563 · 912480563 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARU LOGEMENTS
fr_insee
912480563
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
€757,332
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 HABITATdissolvedMARAE LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

34 people
NameRoleFromSource
AICHA BIBI MOGALIADirigeant—France registry
ALEXANDRA RAPHAEL MICHELE BACLEDirigeant—France registry
ANNE-MARIE NICOLE BAUDOINDirigeant—France registry
ANTOINE BRUNETTODirigeant—France registry
BEATRICE BRIGITTE MARIE BILGERDirigeant—France registry
BRIGITTE MARIE DANIELE FOLLETETDirigeant—France registry
CHRISTOPHE DAVID MARCHETTIDirigeant—France registry
DENISE LOUISE MARIE DESGRANGESDirigeant—France registry
DOMINIQUE JEAN ANDRE FÔDirigeant—France registry
EMMANUEL HUBERT MARIE MAURICE RENE RUETTEDirigeant—France registry
FRANCK CEDRIC FRANCOIS JANOTDirigeant—France registry
FRANCOISE ELISABETH THERESE LOUISE DAYDÉDirigeant—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 (MARAE 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