DOSSIERS / MARQUETEAM
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Company dossier

MARQUETEAM

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518870738 · 518870738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
MARQUETEAM
fr_insee
518870738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-15
fr_insee
7 AV ANDRE ROUSSIN, LE PONANT LITTORAL, 13016 MARSEILLE 16
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ACGIdissolvedBENHAYOUN HAZAN & ASSOCIESdissolvedCDHdissolvedCOLADOactiveEFFICIENT VALUESdissolvedHUMAN VALUESdissolvedINTER-COURSESdissolvedIN VINO VERY JAZZdissolvedMANSAdissolvedMC ASSISTANCE ET CONSEILSdissolvedMC CONSEILSdissolvedNATHALIE OLLIER CABINET D'AVOCATdissolvedPIXEL FRANCEdissolvedSARL KULTUR SPORT CONSULTINGactiveSARL TRAVELFOODactiveSCI ABBdissolvedSOC AUTOMATISMES APPLIQUES PROCED INDUSTdissolvedSOCIETE LIBERTY INVESTdissolvedSUD OUEST INVESTdissolvedTEN INVESTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE MARQUETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARQUETEAM EVENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100