DOSSIERS / ML MARRAKECH
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Company dossier

ML MARRAKECH

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910396753 · 910396753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML MARRAKECH
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910396753
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-21
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578 RUE DE L'ETANG, 57155 MARLY
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41.10A
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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
Muriel GAUGUEDirecteur général délégué—France registry
DAMIEN PANELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM MARRAKECH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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