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Company dossier

MARIGNAN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481149029 · 481149029 · 3 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARIGNAN DEVELOPPEMENT

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Registration481149029

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-02

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Registered address8 RUE DE MARIGNAN, 75008 PARIS

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Industry47.71Z

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Share capital€133,000

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Companies at this address

24 total

ADHAM GHANNAMactive Andreia Castanheiraactive ARCET S Adissolved ARMANDO CARLOS DE ALMEIDA CASTANHEIRAdissolved ASS AFREGECAactive AU CHARDON D ECOSSEdissolved CEJEdissolved CHRISTINE UTZMANNactive DOMINIQUE SEGALL COMMUNICATIONdissolved FRANCOIS CAYARDactive HENRI LAMBINETdissolved MOON - WALKERdissolved MOSTEFA KANITdissolved NATERCIA ARMANDO CARLOS TAVARES SOARESdissolved NISSIM 26dissolved PRO DIdissolved ROBERT STADELHOFFERdissolved SCI 18dissolved SCI LE COCONdissolved SCI NCR3dissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

RETR'AIDE.COMShared officer / director · 6 share this SC MAURICEShared officer / director · 6 share this MJD CONSULTINGShared officer / director · 6 share this MEMOShared officer / director · 6 share this ELYSEE-DAUMASShared 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

Name	Role	From	Source
JOSEPH MAMOU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2023-03-16Jugement d'ouverture de liquidation judiciaire

2023-11-16Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-12-29Dépôt de l'état des créances

2024-02-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-05-15Jugement de clôture pour insuffisance d'actif