DOSSIERS / SAS MARCAL
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Company dossier

SAS MARCAL

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948408141 · 948408141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS MARCAL
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948408141
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active
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Simplified joint-stock company (SAS)
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2023-02-14
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71 B RUE de Pontoise, 95560 Montsoult
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43.33Z
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1
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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
FERNANDO ANTONIO MARCALDirecteur général délégué—France registry
CARLOS MANUEL MARCALPrésident du conseil d'administration—France 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 (SARL MARCAL · dissolved · name-sim 0.64) — 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