DOSSIERS / MARNIA
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Company dossier

MARNIA

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878146752 · 878146752 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARNIA
fr_insee
878146752
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-16
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67 RUE JEAN MERMOZ, 45700 VILLEMANDEUR
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47.22Z
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6
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC MALOT-VALETDirecteur général délégué—France registry
LOIC PHILIPPE MALOT-VALETDirecteur général délégué—France registry
MARC BAPTISTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire