DOSSIERS / LES MAREILLAUDS
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Company dossier

LES MAREILLAUDS

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793448242 · 793448242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAREILLAUDS
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793448242
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dissolved
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Real-estate civil company (SCI)
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2013-06-05
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1445 RTE DU MOULIN, LD LES MAREILLAUDS, 24380 SALON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN AMBLARDDirecteur—France registry
MARINE AMBLARDMembre du directoire—France registry
ROMAIN AMBLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MAREILLAUDS BIS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100