DOSSIERS / ALIMENTATION-MARQUETTE-CITI
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Company dossier

ALIMENTATION-MARQUETTE-CITI

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844035352 · 844035352 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIMENTATION-MARQUETTE-CITI
fr_insee
844035352
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
2021-07-06
fr_insee
133 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LSactive4LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBSI VOIRIE TRANSPORTSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCAR AND BOAT TRADINGdissolvedCLIMATIKAdissolvedCONSEIL ASSUR IMMOB BANC FINAN VAL MARNEdissolvedCONSULTATION-CONSEILLE-AIDE-AUX-ENTREPRISESdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
JACOB BENAROCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off