DOSSIERS / GROUPE MARCILLY
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GROUPE MARCILLY

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878971126 · 878971126 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE MARCILLY
fr_insee
878971126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-13
fr_insee
25 RUE EMILE JAMAIS, 30900 NIMES
fr_insee
41.10A
fr_insee
1
fr_insee
€651,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 BIS TALABOTactive494 RUE MAURICE SCHUMANNactiveAGNES FERAUDdissolvedALPAGEactiveAU SOLEILactiveCADA23activeCOMPAGNIE NIMOISE DE COMMUNICATION EDITION MULTIMEDIA ET DE PRESSEdissolvedEDITH MARIE PANCIRdissolvedGROUPE SARAMITO MARCILLYdissolvedGROUPE SOULIERdissolvedHANDIAdissolvedJEAN-LOUIS CHAUSSEdissolvedJEAN-RENE LEFORTdissolvedJULIEN JEAN ROMERAdissolvedMARTINE MAGANdissolvedMDB ASSURANCESactiveNIMA GYMactiveROBERT CHAUSSEdissolvedRUE FRANCOIS 1ERdissolvedSM INVESTISSEMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ROMAN GILBERT MARCILLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SARAMITO MARCILLY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100