DOSSIERS / EPICERIE DE MARNAY
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Company dossier

EPICERIE DE MARNAY

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802672097 · 802672097 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
EPICERIE DE MARNAY
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802672097
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dissolved
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Limited liability company (SARL)
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2014-06-05
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2024-04-03
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18 GRANDE RUE, 70150 MARNAY
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47.11C
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€1,960
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Connections

12 links
Shared operator — likely the same administrator
CLAUDIO EURLShared registered address · 3 share thisFRAPPORTIShared registered address · 3 share thisESMEEShared officer / director · 11 share thisSCI 3 ECOLE DE MARSShared officer / director · 11 share thisSCI ROBERTShared officer / director · 11 share thisMEZANCOUShared officer / director · 11 share thisCLAIR MATIN 2Shared officer / director · 11 share thisFRALShared officer / director · 11 share thisSCI C L BShared officer / director · 11 share thisPREBOISShared officer / director · 11 share thisSCI LLGShared officer / director · 11 share thisGABShared 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.

People with significant control

1 people
NameRoleFromSource
ALEXANDRA MORELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off