DOSSIERS / MARIALGI
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Company dossier

MARIALGI

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881573299 · 881573299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
MARIALGI
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881573299
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-13
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26 RUE DES OTAGES, 01230 SAINT-RAMBERT-EN-BUGEY
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70.10Z
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€270,000
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Connections

6 links
Shared operator — likely the same administrator
Gilles JEAN MARC moreauShared registered address · 2 share thisCGM ASSURANCESShared officer / director · 6 share thisALMAGIShared officer / director · 6 share thisCHAMANIALShared officer / director · 6 share thisMARIALEXShared officer / director · 6 share thisEXPANCESShared officer / director · 6 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
GILLES JEAN-MARC MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIALEX · dissolved · name-sim 0.5) — 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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-3,570€272,254—
2022—€558€250,944—
2021——€224,023—
2020—€-79,764€234,899—
From official financial statements filed with the registry.