DOSSIERS / CM MARBRE PIERRE
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CM MARBRE PIERRE

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882620164 · 882620164 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CM MARBRE PIERRE
fr_insee
882620164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-25
fr_insee
18 VLA DES SORBIERS, 94200 IVRY-SUR-SEINE
fr_insee
43.33Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALDINO MANUEL MENDES DA MOTAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM MARBRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-14

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle