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Company dossier

MARCHIS

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-498901297 · 498901297 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCHIS

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Registration498901297

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-12

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Registered address15 RUE SQUEVILLE, 94120 FONTENAY-SOUS-BOIS

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Industry41.20A

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Employees1

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Share capital€164,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIEN DURANDdissolved B 2 C ELECTRONIQUEactive CERBERE SECURITE SAdissolved EKATERINA KRUTUKHINAdissolved FLERMEDIAdissolved IMMOBILIER EMAGactive LEONE DIEUDONNEdissolved MAHMOUD AMARAactive MARCEL FLANTdissolved [ND]active [ND]active [ND]active [ND]dissolved REALIS INFORMATI GESTION ETUDE LOGICIELdissolved SCI IBMGdissolved S.E.Ractive SYLVIE LAURENCE SARASAdissolved THOMAS JOEL WOODactive

People with significant control

1 people

Name	Role	From	Source
IOAN ANDREI MARCHIS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2024-12-11Jugement d'ouverture d'une procédure de redressement judiciaire

2025-03-12Jugement de conversion en liquidation judiciaire

2025-11-17Dépôt de l'état des créances