DOSSIERS / HOLDING MARINIER HAACK
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Company dossier

HOLDING MARINIER HAACK

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887645794 · 887645794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MARINIER HAACK
fr_insee
887645794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-29
fr_insee
3 PL SAINT - PHILIBERT, 42190 CHARLIEU
fr_insee
66.30Z
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1
fr_insee
€417,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN BAPTISTE MARINIERPrésident—France registry
DAMIEN JEAN RENE HAACKPrésident—France registry
LAURENCE BRAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINIER HAACK OPTICIENS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100