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Company dossier

2 MARIOTTES

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985407329 · 985407329 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal name2 MARIOTTES

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Registration985407329

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-08

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Registered address22 BD Victor Hugo, 78300 Poissy

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

ANNE BASSOactive C.S.A.dissolved DOGSCAN EMILIE GAULTIER SASUdissolved JEAN MARIE MICHEL ROBERT MAURICE JEAN-MARIE LEDETdissolved JULIEN PAUL HENRI PATEdissolved LORENZO RAMAHEFANAVALONAdissolved MAGALI BOURDOUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SUN CLEANdissolved SUN SECURITE GARDIENNAGEdissolved Valérie Louise BAZINactive VASANTH RAVIKUMARdissolved VIOREL BOTAactive

Connections

3 links

Shared operator — likely the same administrator

A2BShared officer / director · 2 share this MAISON DELAC'Shared officer / director · 4 share this LE MOULIN DE MONTCOEURShared 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

4 people

Name	Role	From	Source
Gallig DELCROS	Directeur	—	France registry
Annabel BENHAIM	Membre du directoire	—	France registry
Camille ASKOLOVITCH	Membre du directoire	—	France registry
Zouhaire BOUAZIZ	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100