DOSSIERS / MARANATHA
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Company dossier

MARANATHA

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500162979 · 500162979 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARANATHA
fr_insee
500162979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-09-27
fr_insee
148 TRA DE LA MARTINE, BAT A 1, 13011 MARSEILLE
fr_insee
70.10Z
fr_insee
€5,646,805
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CARVINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARANATHA FINANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, plan

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement arrêtant un plan de cession
Autre jugement et ordonnance
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de faillite personnelle