DOSSIERS / MMARIBENN
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Company dossier

MMARIBENN

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951195148 · 951195148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MMARIBENN
fr_insee
951195148
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-10
fr_insee
281 RUE de Vaugirard, 75015 Paris
fr_insee
74.10Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDESLAM MERNISSIactiveALAIN POURTEAUactiveAMA - ABDESLAM MERNISSI ARCHITECTEdissolvedANGE LactiveANNE-MARIE BONELLIdissolvedAUDREY COHASdissolvedAURELIE MARIE-ROSE POHUactiveBaptiste DoiteauactiveBELLCOTEdissolvedBENOIT DURANDactiveCHRISTOPHE CARREdissolvedDOMINIQUE MICHEL CHANDOUdissolvedERIK ANDRE MAILLETdissolvedGAMMdissolvedGEORGES ROGER POURTALETdissolvedGERMAINE ALEPEEdissolvedHENRI GICKdissolvedJEAN-CHRISTOPHE MICHEL IENNEactiveLAURENCE GICKdissolvedMATHILDE MARTHE JACQUELINE LEMOINEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
Abdeslam MernissiPrésident—France registry
Maria BENNANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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