DOSSIERS / MARS PARTICIPATIONS II
← SearchExport PDF
Company dossier

MARS PARTICIPATIONS II

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-493432140 · 493432140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARS PARTICIPATIONS II
fr_insee
493432140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-24
fr_insee
2017-06-22
fr_insee
BD DES CHENATS, 45550 SAINT DENIS DE L'HOTEL
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE RITA POLIQUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 (MARS PARTICIPATIONS I · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off