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Company dossier

MARVEM

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911993012 · 911993012 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARVEM

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Registration911993012

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-31

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Dissolved2024-06-19

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Registered address16 RUE PAUL BERT, 94160 SAINT-MANDE

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Industry96.02B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CLAUDINE KELFAactive DANIEL DAHANdissolved DAOdissolved D'LYSdissolved DYLAN ISAAC LEVYdissolved EC INVESTdissolved EMMANUEL AGUDOdissolved HUA THAI ESTHETIQUEdissolved ISKactive JEAN-PHILIPPE CHARLES GERARD LACOURdissolved JEREMY-RAYMOND ATTALdissolved LAURA DAHANdissolved LES 3 FILLESdissolved L.S.C.dissolved MILLE ET UNE IAactive MONTUPETactive MYRIAM PARIENTEdissolved RICHARD AGUDOdissolved ROGER CARRILLO CONSEILdissolved SCI HUA-THAIdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MARVYN SION GUETTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-01-24Jugement d'ouverture de liquidation judiciaire

2024-06-19Jugement de clôture pour insuffisance d'actif

2024-06-19Dissolved / struck off