DOSSIERS / MARLYSE-IMMO
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Company dossier

MARLYSE-IMMO

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941087371 · 941087371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARLYSE-IMMO
fr_insee
941087371
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-05
fr_insee
3 BD Gabriel Péri, 93110 Rosny-sous-Bois
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

35 total
93EME AVENUE AGENCYactiveCHINI MARONGactiveDIAEDDINE KHERBAL KHERBAL KHERBAL KHERBAL KHERBALdissolvedESPACE SECURITYdissolvedFIRST LOCATIONdissolvedHassiba KhalemactiveKHOUDJA ZEMMAMdissolvedLAMINE TEMINEactiveLorenzo Flavio Andrea CORRADOactiveLOUISE BROTdissolvedMALIKA BENSAIDdissolvedMAN ROSE FUNERAIREdissolvedMM CONSEILdissolvedMM CONSEILSdissolvedMURIEL EMILIE GUIREdissolvedNACER RAHOUALactiveNAJIB BENABDELKADERdissolvedNassim BOUABOUDactiveNassim Daguemouneactive[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
Giresse TCHAKOUNTE OUETHY NICKDirecteur—France registry
TKNJ SOLUTIONSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100