DOSSIERS / HOLDING MARIAM
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Company dossier

HOLDING MARIAM

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919513515 · 919513515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MARIAM
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919513515
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-20
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210 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN AJZENBERGactiveALOYS ERIC GROSSMANNdissolvedBEAUTY GIRLSdissolvedBON VOYAGEactiveBRAM VAN DIJKactiveBUS SOLARdissolvedCABINET BABELdissolvedCHRISTIANE GAUTIERdissolvedCLAUDINE VERRETactiveDANIEL ROSNERdissolvedELLIOT Theo Roger CROMMELINCKdissolvedEMILIE BEAUTEactiveESTELLE MARIE NADEGE TARDYactiveEXACT PLASTdissolvedFENNEC LABactiveFREDERIQUE DELCROIXactiveGABRIEL VERRETdissolvedGEORGES CLAVEL ET SES ENFANTSdissolvedHELENE CATHERINE BINETdissolvedINTELSERVactive

+31 more

People with significant control

2 people
NameRoleFromSource
MARIAM BoukdirDirecteur général délégué—France registry
ZOUHAIR ZaamePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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