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Company dossier

MARCHE 49

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528274319 · 528274319 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameMARCHE 49

fr_insee

Registration528274319

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-11-16

fr_insee

Registered address3 AV NICOLAS CONTE, 28000 CHARTRES

fr_insee

Industry00.00Z

fr_insee

Share capital€37,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

5 SUR 5 ACADEMYactive 5 SUR 5 ACCUEILactive AZTEQUE FORMATIONdissolved AZTEQUE GROUPdissolved CINQ SUR CINQ SECURITEactive CINQ SUR CINQ TELESURVEILLANCEactive COMPAGNIE DES MARCHESdissolved EPSILONdissolved MARCHE 14dissolved MARCHE 28dissolved MARCHE 35dissolved MARCHE 44dissolved MARCHE 45dissolved MARCHE 53dissolved MARCHE CENTREdissolved MARCHE OUESTdissolved MR INDUSTRYdissolved [ND]dissolved SARL ENVELOPPE DU BATIMENT CHARTRAINdissolved SAS IMMOPROdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
PATRICK VIOLAS	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-11-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHE 44 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100