DOSSIERS / MARATHI
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Company dossier

MARATHI

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921431540 · 921431540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARATHI
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921431540
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-16
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8 RUE VERSIGNY, 75018 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoul Hafiz ToureactiveALBAN LE CREURERdissolvedALBERT CHABATdissolvedCAFE BAR LE VILLAGEdissolvedCHRISTINE RETELactiveELOISE MBAKI MAKONDA MAWAactiveEmilien GondetactiveGOLDEN CUT PRODUCTIONactiveIGHRIVEN N'ATH VOU3DHAactiveISMAEL DAMIEN GULLIVERactiveJOANIE MARY-JOEL ARTIGNYactiveKHEDIDJA HOUACINEdissolvedLES AMIS DE LA KABYLIE - A.KAactiveLE VILLAGEdissolvedLYDIE PALMYRE TAISNEdissolvedMAXIME VICTOR LIONEL LEYVASTREactiveMOURAD BENAMARdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
THIBAULT De Vesinne-LaruePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100