DOSSIERS / MARANATHA FINANCE
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Company dossier

MARANATHA FINANCE

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753990209 · 753990209 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARANATHA FINANCE
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753990209
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dissolved
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Limited liability company (SARL)
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2012-09-25
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7 RUE PAUL ALBERT, 75018 PARIS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CARVINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARANATHA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, plan

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement arrêtant un plan de cession
Autre jugement et ordonnance
Dépôt de l'état des créances