DOSSIERS / MARINA FRAICHEUR
← SearchExport PDF
Company dossier

MARINA FRAICHEUR

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938607298 · 938607298 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINA FRAICHEUR
fr_insee
938607298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-19
fr_insee
10 AV Antoine Chanut, 60100 Creil
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2JdissolvedAB DISTRIBUTIONactiveA&E DISTRIactiveAG CONSTRUCTIONdissolvedALL ELECactiveALL SOLUTIONSdissolvedAMINE KEBABSAdissolvedAMIN ZERROUKdissolvedASF AUTOdissolvedAYOUB OUAQQAactiveAZ INFORMATIQUEdissolvedBAHRI ECO ENERGETIQUEactiveBM DISTRIBUTIONdissolvedBOOST360 AGENCYdissolvedBOULANGERIE DE LA MAIRIEdissolvedCAVERTON PARTNERSactiveCHANZY MARKETdissolvedCHAUSSURES LECOEURdissolvedEASY TRAVEL PARISactiveEVENT MANAGEMENTactive

+48 more

People with significant control

1 people
NameRoleFromSource
YAHYA BENALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100