DOSSIERS / VM@MARKETIQ
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Company dossier

VM@MARKETIQ

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818497927 · 818497927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VM@MARKETIQ
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818497927
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dissolved
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Real-estate civil company (SCI)
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2016-02-25
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LE BOIS CARRE, ZAC DU PARC DU BOIS CARRE HOUDAIN, 62460 DIVION
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68.20B
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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

2 people
NameRoleFromSource
VINCENT MARTINAGEDirigeant—France registry
MV FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKETIQ · dissolved · name-sim 0.75) — 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