DOSSIERS / MARX INVEST
← SearchExport PDF
Company dossier

marx invest

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: 8945004URFW5ILZW5N81 · 848146551 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
marx invest
gleif
848146551
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-02-12
gleif
69 CHE DU MOULIN CARRON, 69130 ECULLY
gleif
70.10Z
gleif
1
gleif
€1,160,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANE LOUISE COHENDirecteur général délégué—France registry
WOMBATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde