DOSSIERS / MARISTHE
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Company dossier

MARISTHE

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-424000370 · 424000370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARISTHE
fr_insee
424000370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-19
fr_insee
2022-03-01
fr_insee
13 AV MAURICE PETSCHE, LE FORUM BAT C, 05100 BRIANCON
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE GONDRAN-TELLIERDirecteur—France registry
MARIANNE LAMBERTDirigeant—France registry
STEPHANE LAMBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARISTAN · dissolved · name-sim 0.5) — 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