DOSSIERS / MAREX FINANCIAL
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Company dossier

MAREX FINANCIAL

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882865611 · 882865611 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MAREX FINANCIAL
fr_insee
882865611
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dissolved
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Foreign legal entity
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2020-04-10
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2021-01-01
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155 BISHOPSGATE EC2M 3TQ LONDON, ROYAUME-UNI
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66.19B
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€160,050,002
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Connections

10 links
Shared operator — likely the same administrator
LES IMPARFAITSShared officer / director · 11 share thisSCI J.L.B.R REPUBLIQUEShared officer / director · 11 share thisVAL-VARShared officer / director · 11 share thisSCI AUGUSTAShared officer / director · 11 share thisVAR-VALShared officer / director · 11 share thisJOUB HORSEShared officer / director · 11 share thisLA GRANDE BASTIDEShared officer / director · 11 share thisPWD FINANCESShared officer / director · 11 share thisS.C.E.A. DE LA CHILLERIEShared officer / director · 11 share thisLHER ESSORShared officer / director · 11 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

2 people
NameRoleFromSource
PAOLO TonucciDirigeant—France registry
ROMAIN JoubertDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off