DOSSIERS / LE MARAIS II
← SearchExport PDF
Company dossier

LE MARAIS II

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901194308 · 901194308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE MARAIS II
fr_insee
901194308
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-06
fr_insee
8 RUE VERGNIAUD, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DU PONTAVICE DU VAUGARNYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MARAIS · dissolved · name-sim 0.77) — 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