DOSSIERS / HOLDING FINANCIERE LES MARQUISES
← SearchExport PDF
Company dossier

HOLDING FINANCIERE LES MARQUISES

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-441817624 · 441817624 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING FINANCIERE LES MARQUISES
fr_insee
441817624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-13
fr_insee
2022-05-06
fr_insee
350 CHE DU PRE NEUF, 38350 LA MURE
fr_insee
64.20Z
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADGD CONSEILSdissolvedA.D.M.dissolvedARNAUD MARC STOCKdissolvedASSOCIATION C F E RdissolvedAVENIR CONTROLEdissolvedBLACKSPINdissolvedCOUP DE POUCE RHdissolvedDANIEL YARIE GONZALEZ PERDOMOdissolvedDELAFORGE HOLDINGdissolvedFABRIQUE PAR DES HUMAINSdissolvedFABRIZIO BIDINactiveGOLDENBOT SASdissolvedHASTINGS BALTIQUEdissolvedKonstantinos KALAFATISdissolvedLANTENTactiveLE BUS PHOTOdissolvedLE GUIDE DES CSEactiveLEXERactiveL'HACIENDAactiveLYLIAN CAMILLE LOUIS BOUCHERON-NABOULETdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
AGNES GRAUXDirigeant—France registry
PATRICK PAUGAMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FINANCIERE D ET P · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off