DOSSIERS / MAREVA
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Company dossier

MAREVA

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513273003 · 513273003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
MAREVA
fr_insee
513273003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
2017-10-23
fr_insee
10 RUE HELENE BOUCHER, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LENOTREShared registered address · 3 share thisSCI MAREVAShared registered address · 3 share thisSCI MAREVAShared officer / director · 4 share thisSCM CARDIOPARC INTERVENTIONNELLEShared officer / director · 4 share thisSCI JEARYShared officer / director · 4 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
PIERRE BEN DAYANAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAREVA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off