DOSSIERS / MARCHE 45
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Company dossier

MARCHE 45

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528276314 · 528276314 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARCHE 45
fr_insee
528276314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-16
fr_insee
2012-10-31
fr_insee
3 AV NICOLAS CONTE, 28000 CHARTRES
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00.00Z
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€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK VIOLASPrésident 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 49 · 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
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off