DOSSIERS / MARIE-LOUISE
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Company dossier

MARIE-LOUISE

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933446510 · 933446510 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE-LOUISE
fr_insee
933446510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-30
fr_insee
12 RUE Marie et Louise, 75010 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED LAKHDARIactiveAMBULANCES MARIE LOUISE PREMIERS SECOURSdissolvedAREZKI TALATIZIdissolvedBHAGAVATI BRAUNactiveBOBOdissolvedBOUHALOUAN HOKACHA ESMIdissolvedBRIGITTEdissolvedCHEIKH MAMADOU DIOPdissolvedDJAMILA HAMIDAdissolvedDJAMILA HAMIDIactiveEVA SUSANNE PIKAdissolvedFABIEN LE CAERdissolvedHOCINE RHELILdissolvedI.M.AactiveINDIVISION DIDIER-SYLVIEactiveJULIE SUZANNE BERAUDIERdissolvedKEPENG RENdissolvedLA SARDINEdissolvedMAXIME LIAUTARD DESIGNactive[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
SUZIEDirigeant—France registry
JULIEN RastouilPrésident—France registry
SANDRA MarinkovicPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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