DOSSIERS / MARELIE
← SearchExport PDF
Company dossier

MARELIE

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978458305 · 978458305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARELIE
fr_insee
978458305
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-10
fr_insee
6 RUE Picot, 75016 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCP A. BOUZIDIShared officer / director · 4 share thisDESFORGES & SETTONShared officer / director · 4 share thisCENTRE D'ECHOGRAPHIE SEVRES BABYLONEShared officer / director · 4 share thisSELARL DU DR PHILIPPE BOUHANNAShared officer / director · 4 share thisDMS AVOCATShared officer / director · 4 share thisSCI DU ROND POINT DE LA CITEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Philippe BouhannaDirecteur général délégué—France registry
Isabelle SETTONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100