DOSSIERS / MARINGA
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Company dossier

MARINGA

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-508671831 · 508671831 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
MARINGA
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508671831
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-17
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85 RUE FREBAULT, 97110 POINTE A PITRE
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47.72A
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
ADELE TORBAYShared registered address · 5 share thisJOSEPH GABRIEL GABRIELShared registered address · 5 share thisMANEGEShared registered address · 5 share thisHERITIERS GABRIEL JOSEPHShared registered address · 5 share thisSOCIETE GUADELOUPEENNE DE LOCATION SAISONNIEREShared officer / director · 8 share thisSCI VERGAIN IMMOBILIERShared officer / director · 8 share thisTOP SHOESShared officer / director · 8 share thisJARRY CONFORTShared officer / director · 8 share thisNAEJShared officer / director · 8 share thisARALShared officer / director · 8 share thisCOCCINELLE CONFECCOES INFANTIS LTDAShared officer / director · 8 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
NameRoleFromSource
JEAN DANIEL BERTRAND KALILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif