DOSSIERS / MARZY SECURITE
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MARZY SECURITE

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919338251 · 919338251 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARZY SECURITE
fr_insee
919338251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-15
fr_insee
2023-11-09
fr_insee
17 BD CHAMPFLEURY, 84000 AVIGNON
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

106 TERdissolved2J CONSULTINGdissolved2J DIGITALdissolved3C DEVELOPPEMENTdissolvedA84 PROTECTIONdissolvedABD DISTRIBUTIQUEdissolvedAB MULTI-SERVICEdissolvedACOUSTIC TECHNOLOGIES MIDIactiveACTESIdissolvedACTION SERVICEdissolvedADIL ALLAOULAHCENdissolvedADVISOR MANAGEMENTdissolvedAFFLUdissolvedAFS SARLdissolvedALAIN DE MORTIERdissolvedALAIN RENE JEAN STOROGEactiveALDENONactiveALI UNCUCANdissolvedALIZEO CONSEILactiveALLDISTRIdissolved

+345 more

People with significant control

1 people
NameRoleFromSource
JAMEL MARZOUKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDJESS SECURITE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off