DOSSIERS / BY MARINA
← SearchExport PDF
Company dossier

BY MARINA

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842653479 · 842653479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BY MARINA
fr_insee
842653479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-27
fr_insee
154 RUE DE L'EUROPE, 38470 VINAY
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA CHRISTIANE ROLANDE DEL-DOPrésident—France registry
SEBASTIEN ROUSSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif