DOSSIERS / EURL LOU MARQUES
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Company dossier

EURL LOU MARQUES

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-930501499 · 930501499 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
EURL LOU MARQUES
fr_insee
930501499
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active
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Limited liability company (SARL)
fr_insee
2024-07-23
fr_insee
36 AV Stalingrad, 78260 Achères
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96.02B
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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

1 people
NameRoleFromSource
fernando nogueira marquesPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL N.MARQUES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100