DOSSIERS / MARSEILLE EXPLOITATION
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Company dossier

MARSEILLE EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753141274 · 753141274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARSEILLE EXPLOITATION
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753141274
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dissolved
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Limited liability company (SARL)
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2012-08-07
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3 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
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55.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN GEORGES Le BrisPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINE EXPLOITATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100