KYBE — See who's really behind any company

Company dossier

SOC MAGASINS ECONO MARNAUDES

FRANCE · COMPANY · INCORPORATED 1977-03-08
KYBE ID: FR-309506855 · 309506855 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC MAGASINS ECONO MARNAUDES

fr_insee

Registration309506855

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1977-03-08

fr_insee

Dissolved2024-09-26

fr_insee

Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

fr_insee

Industry47.11C

fr_insee

Share capital€572,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

1 people

Name	Role	From	Source
DENIS FRANCIS BIHLER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-09-26Dissolved / struck off