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Company dossier

MARC

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800520850 · 800520850 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARC

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Registration800520850

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-11

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Registered address3 RUE DU BAS PERREUX, 95200 SARCELLES

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Industry13.92Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2D EVOLUTIONdissolved ATILLAdissolved AUTO 3Ddissolved AUTO NET 95dissolved BA BYEdissolved CE- LAdissolved DECO 95active DYLANactive ETOILEdissolved IDF REFRIGERATIONdissolved ISOGYPSdissolved KMZactive LES PERREUXdissolved MAGI BOISSONdissolved PGA CARdissolved REMIdissolved R J D ELECTRONIQUEdissolved SCH FHDdissolved SCI VAUMEAUXdissolved SOC TECHNIQUE APPLICATIONS DU BOISactive

+7 more

People with significant control

1 people

Name	Role	From	Source
YILMAZ YILDIZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-20

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2016-06-20Jugement d'ouverture de liquidation judiciaire

2017-12-18Jugement d'interdiction de gérer

2018-06-22Jugement de clôture pour insuffisance d'actif