DOSSIERS / MARINER & CO
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Company dossier

MARINER & CO

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852411610 · 852411610 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE39MEDIUM RISK

Key facts

active
MARINER & CO
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852411610
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active
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Simplified joint-stock company (SAS)
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2019-07-15
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3 RUE DE ROME, 93110 ROSNY-SOUS-BOIS
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46.42Z
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€5,000
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Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
FRANK HENRI VANDERHAEGHENPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances