DOSSIERS / SAP MARINEVA
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Company dossier

SAP MARINEVA

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797421583 · 797421583 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAP MARINEVA
fr_insee
797421583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-27
fr_insee
2024-08-08
fr_insee
11 RUE ADA BYRON, 64000 PAU
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCdissolvedALEONATURELdissolvedALTISSIMO CONSEILdissolvedAMG CONSTRUCTIONdissolvedANTHONY BERNARD GOMES AMORIMactiveAPHRODITEdissolvedARAMISdissolvedARESdissolvedARGES VFXdissolvedARTEMISdissolvedATHENAdissolvedAXE ROAD TRANSPORTdissolvedAZEA ENERGIEdissolvedBEARNEOdissolvedBECYMdissolvedCHARLES ESTEVEdissolvedCYBERLUTINdissolvedDIANE CLORIA MOUENIPOUTOUdissolvedDOMNET SERVICESdissolvedENARAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARIA DO CEU MARINHOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-08

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off