DOSSIERS / GALERIE MARCIANO MATIGNON
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Company dossier

GALERIE MARCIANO MATIGNON

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798862967 · 798862967 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GALERIE MARCIANO MATIGNON
fr_insee
798862967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
2023-07-10
fr_insee
18 AV MATIGNON, 75008 PARIS 8
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFIdissolvedADFI 2dissolvedADFI 5dissolvedADFI 6dissolvedAGRO PLUS PARISdissolvedANCELLE ET ASSOCIESdissolvedAURIGA INVESTISSEMENTdissolvedBONSAI EUROPEdissolvedCIE PARTI CAPIT RISQ PARIS ILE DE FRANCEdissolvedCOMMERCE ET DEVELOPPEMENT S.A.dissolvedCOMPAGNIE INTERCONTINENTALEdissolvedCOPRINFIdissolvedCOURCELLES ENERGIESdissolvedDOMAINE ROMANEIRAdissolvedE.H.E.IdissolvedELECTRAdissolvedEURIDIdissolvedEURIDI FINANCEdissolvedEUROFRANDEVdissolvedFINANCIERE BAGATELLEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHAEL MarcianoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALERIE MICKAEL MARCIANO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off