Key facts
activeMAAREK FAMILY
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979159316
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-08
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210 RUE Louis Blériot, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Company dossier
MAAREK FAMILY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalALAIN DUBASALEOXALPHA ANDROMEDAECARCHARCHARLOTTE BRETTONCHRISTINE CHABAUDCOLORADO HOLDINGCOPR 210 A 234 RUE LOUIS BLERIOT 92100 BOULOGNE BILLANCOURTFREDERIC CHARLES ROBERT GODARDGALOPINS AGALOPINS BHENRI LOUIS VAN DURMEISABELLE ALLELYMANO AMANO BMANO CMANO DMARCELLAMARCELLA ET COMPAGNIEMIKAEL LE BRUCHEC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jérémy MAAREK | Directeur | — | France registry |
| MM19 | Membre du directoire | — | France registry |
| Noemie EL HAÏK | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100