DOSSIERS / MARA
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Company dossier

MARA

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985104074 · 985104074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARA
fr_insee
985104074
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
18 BD de la Tour-Maubourg, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KHELAFdissolvedCLAUDE RIEDINGERdissolvedCLAUDE RIEDINGERdissolvedJEROME QUINETdissolvedLA 144dissolvedLATOURactiveMAUBOURGactive[ND]dissolvedPETROSSIAN COURCELLESdissolvedPETROSSIAN HAUSSMANNdissolvedPETROSSIAN PASSYdissolvedPETROSSIAN WEBdissolvedROGER GABUTactiveSCI AMA 18dissolvedSCI OLYOMAdissolvedSCI VERPHILdissolvedSIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolvedSTEPHANIE MACHEFERTdissolvedTRUFFES DES TZARSdissolvedVERONIQUE VALERIE POLOactive

+1 more

People with significant control

3 people
NameRoleFromSource
CAVIAR PETROSSIANMembre du directoire—France registry
PETROSSIAN S.AMembre du directoire—France registry
Mikaël PETROSSIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100