DOSSIERS / ETABLISSEMENT MARC
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ETABLISSEMENT MARC

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794114959 · 794114959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT MARC
fr_insee
794114959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-16
fr_insee
2021-12-02
fr_insee
8 RUE MAURICE, 91160 LONGJUMEAU
fr_insee
43.32B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER HAFAYEDHdissolvedABI DEVELOPPEMENTdissolvedABJ CONSEILdissolvedA DdissolvedAFL ILE DE FRANCEdissolvedAJ TRANSPORTdissolvedAKSdissolvedAK TRANSPORTdissolvedALAIN ROLAND JOUANNEAUdissolvedAM TRANSPORTSdissolvedANTONIO MARCOS ALVESdissolvedASS IRISdissolvedAUTO PIECES 91dissolvedBE FORMdissolvedBRIL SERVICESdissolvedBRYAN WILLIAM DUEDALdissolvedBUREAU DES ETUDIANTS DE LONGJU'MAUXactiveCOMPAGNIE DES PAYSAGESdissolvedDENISE LEFEBVREdissolvedENT COUVERTUREdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
YACINE SLIMANIPrésident—France registry
YANN GOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off