DOSSIERS / MARAIS
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Company dossier

MARAIS

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932750763 · 932750763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARAIS
fr_insee
932750763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-16
fr_insee
71 BD Richard Lenoir, 75011 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AS AMORETTI STEINDERGERdissolvedBRIGITTE JULIETTE LACROIXdissolvedDaniel SUNactiveETUDES FISCALES ET SOCIETESdissolvedHOPE PARISdissolvedHUMAN AND WORKactiveISAAC SLAMAdissolvedJACQUELINE DEWEZactiveJEAN FRANCOIS VANNIERREactiveJOELLE SABATIERactiveJULIEN GUERINEAUdissolvedKelly SEROUSSIactiveLOUIS MARTYdissolvedMADELEINE JALBYdissolvedMARCEL LACROIXdissolvedMARC REBIERREactiveMATHIEU GASPERINdissolvedMBARKA ZEROUALIdissolvedNATHALIE VIRNOTactive[ND]dissolved

+26 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE Le HenDirigeant—France registry
IRVING Le HenDirigeant—France registry
ISABELLE MaraisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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