DOSSIERS / LES MARECHAUX
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Company dossier

LES MARECHAUX

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801673518 · 801673518 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LES MARECHAUX
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801673518
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-28
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2019-06-07
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99 BD PONIATOWSKI, 75012 PARIS 12
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56.10A
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
LES CHAUFFEURS SOLIGNACShared registered address · 4 share thisCHINESE FOREST MUSHROOMSShared registered address · 4 share thisSARL LE PUY MARYShared registered address · 4 share thisANDISCHE EDV GmbHShared officer / director · 8 share thisSCI TWINShared officer / director · 8 share thisMALEK TRANSPORTShared officer / director · 8 share thisMNET SERVICESShared officer / director · 8 share thisAT-HOMEShared officer / director · 8 share thisIFC INDUSTRIE FINANZ GmbHShared officer / director · 8 share thisMI AUTOSShared officer / director · 8 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

1 people
NameRoleFromSource
ALI MalekAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI Malek (officer) matches Malek ALI — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off