DOSSIERS / INVESTISSEMENT PROMOTION REALISATION IMMOBILIERE MARINI
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INVESTISSEMENT PROMOTION REALISATION IMMOBILIERE MARINI

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500691704 · 500691704 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
INVESTISSEMENT PROMOTION REALISATION IMMOBILIERE MARINI
fr_insee
500691704
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-31
fr_insee
2024-06-27
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37 B RUE D'EN HAUT, 60420 GODENVILLERS
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52.10B
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EURL POITTEVIN - DEWAELEShared registered address · 3 share thisG.M.C.Shared registered address · 3 share thisMARINI INTERNATIONALShared officer / director · 4 share thisCARROSSERIE MARINIShared officer / director · 4 share thisAMBRAShared officer / director · 4 share thisAGRISEPNAR IMPEX SRLShared officer / director · 5 share thisGardaRent.de GmbHShared officer / director · 5 share thisAGRI FORTISA SRLShared officer / director · 5 share thisAUTOIMPIANTI MARINI FRANCEShared officer / director · 5 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

2 people
NameRoleFromSource
FRANCESCO FILIPPO MARINIPrésident—France registry
FRANCESCO MARINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt du projet de répartition
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off