DOSSIERS / MARLIA
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Company dossier

MARLIA

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821426723 · 821426723 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARLIA
fr_insee
821426723
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-08
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2 AV DE VINAGREY, 33360 CENAC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LARREY&COShared officer / director · 5 share thisIMMOBILIERE BALLIONShared officer / director · 5 share thisSCI GMTLShared officer / director · 5 share thisMARLIAShared officer / director · 5 share thisMARLIAShared registered address · 6 share thisIMMOBILIERE BALLIONShared registered address · 6 share thisVAShared registered address · 6 share thisSCI DU CANONShared registered address · 6 share thisBDGShared registered address · 6 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

3 people
NameRoleFromSource
MARC LARREYDirecteur—France registry
OLIVIA REBIEREDirigeant—France registry
MARLIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARLIA · dissolved · name-sim 1.0) — 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