DOSSIERS / MARSSI
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Company dossier

MARSSI

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884603705 · 884603705 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARSSI
fr_insee
884603705
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-30
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22 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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43.99C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIAN SAHITIPrésident du conseil d'administration—France registry
RAIM SALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARSI · 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 2025-01-22

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire