DOSSIERS / POISSONNERIE MARSEILLAISE
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Company dossier

POISSONNERIE MARSEILLAISE

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-477670897 · 477670897 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
POISSONNERIE MARSEILLAISE
fr_insee
477670897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-06
fr_insee
130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15
fr_insee
47.23Z
fr_insee
€5,000
fr_insee

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA PRIMEURSdissolvedAMD KOUTOUBIAactiveANDREdissolvedAU PANIER DU BONHEURactiveAU PARADIS DES VIANDESdissolvedAU ROI DES LEGUMESdissolvedAUTO ASSISTEE MULTIPIECESdissolvedAUX PRODUITS PROVENCALEactiveBAKICONNEXIONdissolvedBAZAR DE MAJIDdissolvedBAZAR TAYEBdissolvedB I T ASSISTANCEactiveBOUCHERIE DJENAdissolvedBOUCHERIE DU BONHEURdissolvedBOUCHERIE FAMILIALEactiveBOULANGERIE PATISSERIE DU MAGHREBdissolvedCASAdissolvedCENTRE MEDITERRANEEN DES VIANDESdissolvedCHERIFA ELMENZIdissolvedCHEZ MOMO SARLdissolved

+76 more

Connections

5 links
Shared operator — likely the same administrator
SCI AYADI INVESTISSEMENTShared officer / director · 6 share thisFAMOUSShared officer / director · 6 share thisHOLDING AYADIShared officer / director · 6 share thisEASY CARShared officer / director · 6 share thisPECHERIE MARSEILLAISEShared officer / director · 6 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
MOHAMED ILIES AYADIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PECHERIE MARSEILLAISE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100