DOSSIERS / MARMARIS AV
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Company dossier

MARMARIS AV

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877637538 · 877637538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MARMARIS AV
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877637538
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-30
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158 RUE JULES GUESDE, 59390 LYS-LEZ-LANNOY
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56.10C
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1
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Connections

14 links
Shared operator — likely the same administrator
FOURNIL SERVICEShared registered address · 4 share thisART CONCEPT COIFFUREShared registered address · 4 share thisF & R 2Shared registered address · 4 share thisOZANNEShared officer / director · 12 share thisM2VShared officer / director · 12 share thisMARMARIS GRILLShared officer / director · 12 share thisAYV HOLDINGShared officer / director · 12 share thisBATI NORDShared officer / director · 12 share thisCSMShared officer / director · 12 share thisMöbeltown GmbHShared officer / director · 12 share thisSHILANATURALShared officer / director · 12 share thisAga Döner GmbHShared officer / director · 12 share thisBaupartner BHE GmbHShared officer / director · 12 share thisAYDINShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VOLKAN AYDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARMARIS GRILL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100