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Company dossier

L'ETOILE DE LA MARIANNE

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797786647 · 797786647 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ETOILE DE LA MARIANNE

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Registration797786647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-15

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Registered address60 CHE D'EAU ( SALINE), 97460 SAINT-PAUL

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Industry68.20A

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Share capital€170,000

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Companies at this address

11 total

FM CONSTRUCTIONdissolved JGL CONSTRUCTIONdissolved JULIEN JEAN RUDOLPH JEAN-RUDOLPH MARIANNE DIT GERARDactive LE DOMAINE D'AURELIENdissolved MARIA INVEST FILSdissolved MARIA LOCATIONdissolved RESIDENCE LES JARDINS DE FRANCOISEdissolved RM INVESTISSEMENTdissolved RM LOCATIONdissolved STEPHANE LAURENT STEPHANE LAURENT MARIANNEdissolved

Connections

4 links

Shared operator — likely the same administrator

LES PORTES DE LA MARIANNEShared officer / director · 5 share this RESIDENCE LES JARDINS DE FRANCOISEShared officer / director · 5 share this SCCV JEAN DE FRANCEShared officer / director · 5 share this LE DOMAINE D'AURELIENShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIE FRANCOISE MARIANNE	Dirigeant	—	France registry
MARIA INVEST	Président	—	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 PORTES DE LA MARIANNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100