DOSSIERS / S3 MARCHE
← SearchExport PDF
Company dossier

S3 MARCHE

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880646492 · 880646492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S3 MARCHE
fr_insee
880646492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-16
fr_insee
2023-12-21
fr_insee
56 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIVANANTHINI SATCHITHANANTHAMAdministrateur—France registry
SUBENDRAN MAHADEVANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S9 MARCHE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off