DOSSIERS / MARONI LOC 7
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Partnership dossier

MARONI LOC 7

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-24
KYBE ID: FR-413142274 · 413142274 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
MARONI LOC 7
fr_insee
413142274
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-07-24
fr_insee
2008-11-13
fr_insee
ZONE DE GROS LA JAMBETTE, ESPACE JAMBETTE CHEZ SOFIC, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€223,834
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SNC PAPANGUE LOC 18Shared officer / director · 2 share thisSNC INVEST LOC 06Shared officer / director · 7 share thisAUSTRAL LOC 18Shared officer / director · 7 share thisPANAVECShared officer / director · 7 share thisSNC GOYAVE LOC 09Shared officer / director · 7 share thisSNC GOYAVE LOC 07Shared officer / director · 7 share thisRLC GESTIONShared 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.

People with significant control

8 people
NameRoleFromSource
ARNAUD MICHELDirigeant—France registry
FRANCOIS STRUYE DE SWIELANDEDirigeant—France registry
HBUDirigeant—France registry
JOSEPH LIPKINDirigeant—France registry
LAURENT QUIKINDirigeant—France registry
NATHALIE RIBESDirigeant—France registry
STEPHANE MICHELDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-07-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off