DOSSIERS / MARLBORO BATIMENT
← SearchExport PDF
Company dossier

MARLBORO BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844930339 · 844930339 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARLBORO BATIMENT
fr_insee
844930339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-28
fr_insee
2023-10-31
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS 18
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ABAKdissolvedABF IMMOBILIERdissolvedABIdissolvedACL CONSTRUCTIONdissolvedACMdissolvedAD FORMALITESdissolvedAFRIC WAXdissolvedAGB SERVICESdissolvedAGENCEMENT DECORATION INTERIEURactiveAGENCEMENT DU BATIMENT DE FRANCEdissolvedAILITEdissolvedALC CONSTRUCTIONactiveALF@TELdissolvedALLIANCE CONCEPTdissolvedALLIANZA FRANCEdissolvedALL IN ONEdissolvedAMIRAdissolvedAMSdissolvedANYCONTdissolvedAPI BATIMENTdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
PATRICK DrinPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off