DOSSIERS / MARIA LOCATION
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Company dossier

MARIA LOCATION

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-809284417 · 809284417 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARIA LOCATION
fr_insee
809284417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-09
fr_insee
60 CHE D'EAU ( SALINE), 97460 SAINT-PAUL
fr_insee
43.99E
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARIA LOCATIONfr_insee · 930858725 · active

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN RUDOLPH MARIANNE DIT GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RM LOCATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire