DOSSIERS / D.MARK
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Company dossier

D.MARK

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-444925002 · 444925002 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
D.MARK
fr_insee
444925002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-17
fr_insee
3 RUE JEAN MACE, 14100 LISIEUX
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D-MARKfr_insee · 494744337 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ARLAShared registered address · 8 share thisSCI ARLAShared registered address · 8 share thisMEGANE MARTINE MAUD ANFRYEShared registered address · 8 share thisSONIA LACROIXShared registered address · 8 share thisJEAN PIERRE ALBERT BINETShared registered address · 8 share thisDIRECT VINSShared registered address · 8 share thisTHOMAS MICHEL EDMOND LASSALLEShared registered address · 8 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

1 people
NameRoleFromSource
MARC BAZIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement modifiant le plan de sauvegarde
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif