DOSSIERS / MARCIANO MDS
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Company dossier

MARCIANO MDS

FRANCE · COMPANY · INCORPORATED 1997-10-29
KYBE ID: FR-317538577 · 317538577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARCIANO MDS
fr_insee
317538577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-29
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9 RUE MEYNADIER, 75019 PARIS
fr_insee
68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON MARCIANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCIANO MEM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100