DOSSIERS / MARIGOT 3
← SearchExport PDF
Partnership dossier

MARIGOT 3

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-29
KYBE ID: FR-513144840 · 513144840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARIGOT 3
fr_insee
513144840
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-29
fr_insee
2024-08-05
fr_insee
MARIGOT, IMM. SEA HORSE, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT GUILLONMembre du directoire—France registry
EDITH CHEVALLIERMembre du directoire—France registry
JEAN-FRANN?OIS PEROTTOMembre du directoire—France registry
LAURENT HUGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIGOT 4 · dissolved · name-sim 0.67) — 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