DOSSIERS / MARCHANDS DE BIENS ARIST 2
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MARCHANDS DE BIENS ARIST 2

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-798148771 · 798148771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2InsolvencySources

Key facts

dissolved
MARCHANDS DE BIENS ARIST 2
fr_insee
798148771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-17
fr_insee
2020-10-15
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1 RTE NATIONALE 113, 30620 BERNIS
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68.10Z
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€100
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Connections

22 links
Shared operator — likely the same administrator
TROC SYMPAShared officer / director · 7 share thisSCI 32-34 R DE LA BONNE AVENTUREShared officer / director · 7 share thisSAS HOLDING GROUPE FShared officer / director · 7 share thisSAS MARINEShared officer / director · 7 share this2 PShared officer / director · 7 share thisMARCHANDS DE BIENS LA SUITEShared registered address · 8 share thisMARCHANDS DE BIENS SOCCAShared registered address · 8 share thisJEAN-MARC BOUSGARBIESShared registered address · 8 share thisMARCHANDS DE BIENS LA MARMITEShared registered address · 8 share thisMARCHANDS DE BIENS VERDUNShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared registered address · 8 share thisMARCHANDS DE BIENS LA SUITEShared officer / director · 11 share thisMARCHANDS DE BIENS : ARIST 3Shared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-798148771/network.

People with significant control

2 people
NameRoleFromSource
Michel FERRIERAdministrateur—France registry
SEBASTIEN FRANCIS EDMOND MICHEL FERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHANDS DE BIENS : ARIST 3 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off