DOSSIERS / SOCIETE ALIMENTATION MARIN
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Company dossier

SOCIETE ALIMENTATION MARIN

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800931966 · 800931966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ALIMENTATION MARIN
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800931966
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dissolved
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Limited liability company (SARL)
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2014-03-13
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FOUR A CHAUX, IMMEUBLE SAFAC, 97232 LE LAMENTIN
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47.11B
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE SUELA HO-HIO-HENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ALIMENTATION DILLON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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