DOSSIERS / SOCIETE CIVILE MARALCA
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Company dossier

SOCIETE CIVILE MARALCA

FRANCE · COMPANY · INCORPORATED 1980-08-11
KYBE ID: FR-319559001 · 319559001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE MARALCA
fr_insee
319559001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-11
fr_insee
2023-11-21
fr_insee
3 AV WINSTON CHURCHILL, 59420 MOUVAUX
fr_insee
66.19A
fr_insee
€622,134
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALEMA SAShared registered address · 2 share thisSOC CIVILE HAUCAM 98Shared officer / director · 3 share thisSOC CIVILE HAUCAMShared officer / director · 3 share thisSCI DU 127Shared officer / director · 4 share thisGROWUP25Shared officer / director · 8 share thisHAUCAM-BShared officer / director · 8 share thisCARTONNERIE DE LA MARQUEShared officer / director · 10 share thisZEBRA SQUARE SCShared officer / director · 10 share thisKids Vercy Germany GmbHShared officer / director · 10 share thisSTM HOLDINGShared officer / director · 10 share thisZEBRA SQUARE BIS SCShared officer / director · 10 share thisSOC CIVILE FAMILIALE BENOIT MULLIEZShared officer / director · 10 share thisSOCIETE CIVILE NICCAShared officer / director · 10 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

12 people
NameRoleFromSource
ALEXIS MULLIEZDirecteur—France registry
CAMILLE MULLIEZDirecteur—France registry
MARC MULLIEZDirecteur—France registry
AGATHE POUTIERSMembre du directoire—France registry
BARTHELEMY MULLIEZMembre du directoire—France registry
BERTILLE POUTIERSMembre du directoire—France registry
CHLOE POUTIERSMembre du directoire—France registry
MAXENCE POUTIERSMembre du directoire—France registry
PAULINE MULLIEZMembre du directoire—France registry
PIERRE MULLIEZMembre du directoire—France registry
THOMAS MULLIEZMembre du directoire—France registry
VADIM MULLIEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MARMUCA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off