DOSSIERS / SARL MARMANDE 3
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Company dossier

SARL MARMANDE 3

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-518174040 · 518174040 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MARMANDE 3
fr_insee
518174040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-09
fr_insee
60 AV DU MARECHAL JOFFRE, 47200 MARMANDE
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD LORIOTPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARMANDE 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif