KYBE — See who's really behind any company

Company dossier

SARL JDS MARCIANO

FRANCE · COMPANY · INCORPORATED 1962-12-11
KYBE ID: FR-302970934 · 302970934 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSARL JDS MARCIANO

fr_insee

Registration302970934

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1962-12-11

fr_insee

Registered address6 SQ DESAIX, 75015 PARIS

fr_insee

Industry47.71Z

fr_insee

Share capital€38,874

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACE INVESTdissolved CELESTE GOLDBERGERdissolved FAGTOCAactive GILBERT MITRYdissolved GOLDBERGERdissolved GRAY-LA-JOLIEdissolved JEAN PHILIPPE YDRANTactive JEAN QUILLEactive LE BON GARDIENactive LYN CAPITALdissolved MS CONSULTINGactive [ND]dissolved [ND]dissolved [ND]active OLIVIA LEA MARIE-PIERRE DE GUERRY DE BEAUREGARD DE TREMONTdissolved PAUL CHENE INVESTdissolved SABINE FERNANDE SIMONE PIETRAdissolved SAGYAactive SQUARE 6 CAPITALdissolved THEURAN SARLdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
DENIS MARCIANO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCIANO JDS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100