DOSSIERS / LE MARAIS D'ALLENNES
← SearchExport PDF
Company dossier

LE MARAIS D'ALLENNES

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920389699 · 920389699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARAIS D'ALLENNES
fr_insee
920389699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-14
fr_insee
65 RUE DU MARAIS, 59251 ALLENNES-LES-MARAIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME DUBOISDirecteur—France registry
RAYMOND DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MARAIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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