DOSSIERS / LA MARQUISE 5
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Company dossier

LA MARQUISE 5

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-979669637 · 979669637 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LA MARQUISE 5
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979669637
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-19
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PL de la Gare, 74200 Thonon-les-Bains
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10.71C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Boudjema BOUCHAÏRDirecteur général délégué—France registry
Hamza GARESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MARQUISE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-02

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire