DOSSIERS / SERVICE FIBRE ENTREPRISE
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SERVICE FIBRE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822856712 · 822856712 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SERVICE FIBRE ENTREPRISE
fr_insee
822856712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-30
fr_insee
12 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_insee
61.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveBERNARD ANDRE ELIE LEROYdissolvedCANTINI 1activeCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedETS HAIM VIS TON JUDAISMEactiveFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEAN-JACQUES BOUCHOUCHAdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]active[ND]activeSCI NAVOISEAUdissolvedSCI RM CAPITALdissolvedSCI SARAHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RAYMOND DAN MARCIANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-03

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire