DOSSIERS / MAROGERO
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Company dossier

MAROGERO

FRANCE · COMPANY · INCORPORATED 1988-01-19
KYBE ID: FR-340843978 · 340843978 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAROGERO
fr_insee
340843978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-19
fr_insee
1350 AV ALBERT EINSTEIN, 34000 MONTPELLIER
fr_insee
56.30Z
fr_insee
3
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE CONSEIL RECH DEVEL APPLI COMMUdissolvedAGENCE REGIONALE HOSPITALISATION LRdissolvedALTIANCE A&FactiveAR RESSOURCESdissolvedASSO GROUP D EMPLOY LANGUEDOC ROUSSILLONdissolvedASS REGIO AMELIORATION COND TRAVAI EN LRdissolvedAURELIE LOUARTactiveC3MRdissolvedCAMILLE LUCIE JACQUELINE LOBO CUNHAdissolvedCENTRE D'ENSEIGNEMENT SUPERIEUR D'ADMINISTRATION ET DE MANAGEMENT DES ENTREPRISES SUPdissolvedCLS AKINITOSdissolvedCREANOVASUDdissolvedCTM HOLDINGdissolvedDELTA B JURIDIQUEactiveE-LOAN SERVICES SOUTHERN EUROPEdissolvedEX-IA PARTNERSactiveFAVORABLEdissolvedFC CONSEILSactiveFIDISdissolvedHOMMES ET PERFORMANCES FPdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ROBERT LEOPARDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROGERO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-09

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire