DOSSIERS / MARIA CORP.
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MARIA CORP.

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922103676 · 922103676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIA CORP.
fr_insee
922103676
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-12
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12 RUE CELINE ROBERT, 94300 VINCENNES
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82.11Z
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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

30 total
ABDELKADER BEN HOUSSINEdissolvedALCEDO CONSULTING SERVICESactiveANASTASIA TROFIMactiveANDRE AUJAMESdissolvedARTUR GONCALVES DA SILVAdissolvedASS LOISIR PLUSactiveAURELIEN RODOLPHE NICOLAS FEZARDdissolvedCAMILLE MARIE BITTERLINdissolvedCHEICKH MACTAR GASSAMAactiveConstance GENEVIÈVE KATHLEEN BRIGITTE ParentactiveCOPR 12 RUE CELINE ROBERT 94300 VINCENNESactiveCTRE DOCUMENTAIRE APPLIC INFORMATIQUEactiveDAPHNE HEINZdissolvedDaria AfanasievaactiveERIC HERVETdissolvedINDIVISION MSKactiveJULIE DOMINIQUE ADE HELENE NOUVIONactiveMARIA PARENT SARLactive[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CLEMENT JACQUES PIERRE MARIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100