DOSSIERS / BUSINESS FAMILY
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Company dossier

BUSINESS FAMILY

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944606524 · 944606524 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS FAMILY
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944606524
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-05-22
fr_insee
81 RUE Saint-Maur, 75011 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALIX GODINOTactiveARCHIV HISTOIR AUDIOVIS SURVIVANT SHOAHactiveATELIER IMMOactiveATHactiveAURELIE CHATENETactiveAxelle Claire Marianne BergounheactiveBEAU TENEBREUXactiveBEHAR ET FERENCZIactiveBONDUEL DISTRIBUTIONdissolvedBOWS&ARROWSdissolvedBRUNO RIBARDdissolvedCANDICE ALEXANDRA CROSMARYdissolvedCAP ARCHITECTUREdissolvedCELINE PADRONAactiveCERISE SUR LE GATEAUdissolvedC E T E B IdissolvedCHELTON STUDIOactiveCHINESE'S WORLD SARLdissolvedCHRISTIANE AUBINdissolvedCHRISTOPHE MALLETdissolved

+80 more

People with significant control

5 people
NameRoleFromSource
ILIES MAMRIMembre du directoire—France registry
JM INVESTISSEMENTSMembre du directoire—France registry
LINA MAMRIMembre du directoire—France registry
NADIA BEN M'BAREKMembre du directoire—France registry
ARAB MAMRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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