DOSSIERS / MARIYAH 3
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Company dossier

MARIYAH 3

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-539414532 · 539414532 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARIYAH 3
fr_insee
539414532
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-04-05
fr_insee
2022-04-01
fr_insee
24 RUE DE LA LORRAINE, 97400 SAINT-DENIS
fr_insee
77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ARSENE RENE ROUHAUDDirigeant—France registry
GRED GESTION (REPRESENTE PAR MR ROUHAUD GILLES)Président du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2012-04-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIYAH 2 · 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