DOSSIERS / MAREFONTAINE
← SearchExport PDF
Company dossier

MAREFONTAINE

FRANCE · COMPANY · INCORPORATED 2024-04-20
KYBE ID: FR-927743054 · 927743054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAREFONTAINE
fr_insee
927743054
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-20
fr_insee
52 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€249,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3AactiveA.FINANCEdissolvedANDREA ALICE LOPESdissolvedAPPRactiveARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVAdissolvedATHENES PROMOTION S.AdissolvedAWAdissolvedBaudouin de LAITREactiveBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedDUFOUR ET CIEdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedFANTOMdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
Emmanuelle Andrée Alexandra FOURNIERDirecteur—France registry
Mathilde Catherine Annie SORINEMembre du directoire—France registry
Thomas Jean Charles SORINEMembre du directoire—France registry
Violette Elisabeth Alexandra SORINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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