DOSSIERS / MARONIN
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Company dossier

MARONIN

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920996220 · 920996220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARONIN
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920996220
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-02
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18 RUE DU VERGER, 94310 ORLY
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR RIBANIdissolvedASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactiveAXEL RONALDO SOUMA-GOROMOdissolvedBUSS IT UPactiveBUSS IT UP PRODactiveILIDIO LOPES SANCHESdissolvedKARIM RIBANIdissolvedLAETITIA SANDRA PATRICIA PORTENAEREactiveLANDRY JESSY NINABEKAdissolvedMELANIE DEVICdissolved[ND]activeNicolas Michel GAYDUactiveNINA SREBRANOVAdissolvedPATRICE ALEXANDREactivePIERRE-NICOLAS GUILLAUME SOULIEdissolvedSAMIR BOUTALERdissolvedsamuelson leneusactiveVIGILANCE POLYSECURITE SARLactiveZAZENdissolved

People with significant control

2 people
NameRoleFromSource
KUSHTRIM PACARADADirecteur—France registry
MIRANDA SHALADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100