DOSSIERS / MARAIS INVEST
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Company dossier

MARAIS INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-21
KYBE ID: FR-880026091 · 880026091 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARAIS INVEST
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880026091
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-21
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50 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2PLUMESactiveALEXANDRIA RESTAURATIONdissolvedAU VERT EN VILLEdissolvedC F X CONSULTANTS (COMPAGNIE FONCIERE DES X CONSULTANTS)dissolvedDAMIactiveDOROTHEE ARMELLE MARIE CORactiveEWA CZAPLAdissolvedGDX PARTNERSdissolvedHASSANI MOHAMED & BENDIAB AactiveHOLBdissolvedINDIVISION CAVALIEactiveJACQUES DUTHEILdissolvedJUDITH MARCIANOactiveLANERY INVESTISSEMENTdissolvedMARCEL THOMASdissolvedMARION EMMANUELLE MARCILLYactiveMBACdissolvedSAINT MINAactiveSAS BCBGdissolvedSCI DEROUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID MARCIANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARAIS INVEST · dissolved · name-sim 0.78) — 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