DOSSIERS / FINANCIERE MARIGNAN
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Company dossier

FINANCIERE MARIGNAN

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351464946 · 351464946 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE MARIGNAN
fr_insee
351464946
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-07-24
fr_insee
2025-07-02
fr_insee
20 RUE QUENTIN-BAUCHART, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Companies at this address

33 total
ADAGIA CAPITAL EUROPE GP SASdissolvedAGRITERRA GROUPactiveAGRITERRA TERRES VIVANTESactiveASTRIDSEN TERAactiveAVENCIOactiveBASTIEN LOUIS TANCREDE TIRELdissolvedBIOREGEN 2activeCélia TessierdissolvedDANIELA ALEJANDRA BRITO PUSICdissolvedELOISA YOMAIRA FALCON LOPEZdissolvedELWIN BAUCHARTdissolvedINFANO BENITA MANUFACTUREactiveINITIATIVE & FINANCE INVESTISSEMENTdissolvedITINERANT INVESTMENT PARTNERSactiveLA GRANDE BATTERIE DIFFUSE-1active[ND]activeRESIDENCES SERVICES GESTIONdissolvedROYAL ELYSEESdissolvedSMART ENERGIES TRANSITIONactiveSMART SOLAR 11dissolved

+13 more

Connections

25 links
Shared operator — likely the same administrator
LES PTITS CAILLOUXShared officer / director · 2 share thisDIL & CIEShared officer / director · 2 share thisMALUGAShared officer / director · 3 share thisSCI FERME DE NANT CRUYShared officer / director · 3 share thisBALUDENShared officer / director · 3 share thisGROUPEMENT FORESTIER LA VALLEE AU LOUPShared officer / director · 3 share thisCLOVERShared officer / director · 4 share thisSCI BOLISEShared officer / director · 4 share thisSCI ANTHOLALLYShared officer / director · 4 share thisLE TREFLEShared officer / director · 5 share thisINITIATIVE ET FINANCE GESTIONShared officer / director · 5 share thisEUROVENTShared officer / director · 5 share thisFINANCIERE DU TREFLEShared officer / director · 5 share thisA&C-RShared officer / director · 7 share thisCLIMATICOShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/FR-351464946/network.

People with significant control

10 people
NameRoleFromSource
OLIVIER RENAULTAdministrateur—France registry
ALINE ROBERTMembre du directoire—France registry
ARNAUD MENDELSOHNMembre du directoire—France registry
JEAN-BERNARD MEURISSEMembre du directoire—France registry
JEAN-MICHEL LAVEUMembre du directoire—France registry
MARC DAGOUSSETMembre du directoire—France registry
MATTHIEU DOUCHETMembre du directoire—France registry
PHILIPPE DILASSERMembre du directoire—France registry
SYLVAIN CAILLATMembre du directoire—France registry
THIERRY GIRONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off