DOSSIERS / MARIANNE INVEST D
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Company dossier

MARIANNE INVEST D

FRANCE · COMPANY · INCORPORATED 1989-11-16
KYBE ID: FR-353574478 · 353574478 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANNE INVEST D
fr_insee
353574478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-11-16
fr_insee
2012-10-15
fr_insee
49 RUE LAURISTON, 75116 PARIS 16
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALESIAactiveCHRISTINE SAactiveCLM SASdissolvedCOCHES INVESTdissolvedCOMMENT TE DIRE ADIEUactiveENTREPRISE A. LLOANdissolvedHMJ THEOULE SARLdissolvedIMMO BILLEYdissolvedLABOR ANALYSE BIOLOGIE MEDICALE BRETONdissolvedMARIANNE GRIMAUDdissolvedMARIANNE INVESTdissolvedMARIANNE INVEST AdissolvedMARIANNE INVEST CdissolvedMARIANNE PLAGNE IIdissolvedMARIANNE PLAGNE II AdissolvedMARIANNE PLAGNE II BdissolvedMARIANNE PLAGNE II CdissolvedSARL INTERCONSEILdissolvedSARL MONET 1dissolvedSARL MONET 2dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-11-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off