DOSSIERS / MARNIE
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Company dossier

MARNIE

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517519872 · 517519872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARNIE
fr_insee
517519872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-14
fr_insee
2023-01-03
fr_insee
12 RUE DE PARADIS, 75010 PARIS 10
fr_insee
47.91A
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PinelPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARNIE · dissolved · name-sim 1.0) — 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