DOSSIERS / FRANCE MARBRE 83
← SearchExport PDF
Company dossier

FRANCE MARBRE 83

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813692159 · 813692159 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FRANCE MARBRE 83
fr_insee
813692159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-24
fr_insee
ZAC DES FONTAITES, 83136 FORCALQUEIRET
fr_insee
47.53Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERHAN CILPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE MARBRE 84 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100