DOSSIERS / MARIONNAUD SERVICES
← SearchExport PDF
Company dossier

MARIONNAUD SERVICES

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479858870 · 479858870 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIONNAUD SERVICES
fr_insee
479858870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-13
fr_insee
115 RUE REAUMUR, 75002 PARIS
fr_insee
70.10Z
fr_insee
20
fr_insee
€44,850,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD PARFUMERIESdissolvedMOUHAMADOU NDIAYEdissolved[ND]active

+40 more

People with significant control

3 people
NameRoleFromSource
Christian Nicolas Roger SALBAINGDirecteur général délégué—France registry
Kulwinder Singh BIRRINGDirecteur général délégué—France registry
KAI MING DOMINIC LAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIONNAUD ESPACES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100