DOSSIERS / SOCIETE TRANSPORT MARC ASSOCIET
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Company dossier

SOCIETE TRANSPORT MARC ASSOCIET

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-901759423 · 901759423 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE TRANSPORT MARC ASSOCIET
fr_insee
901759423
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-06
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9 ALL DES ANTHURIUMS, LOTISSEMENT AMAPA 2, 97320 SAINT-LAURENT-DU-MARONI
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ASSOCIETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE TRANSPORT ASSOCIET ET FRERES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100