KYBE — See who's really behind any company

Company dossier

MARQUIGNY-PERRIN

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982045205 · 982045205 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARQUIGNY-PERRIN

fr_insee

Registration982045205

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2023-11-30

fr_insee

Registered address20 RUE de la Commanderie, 54000 Nancy

fr_insee

Industry66.19A

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE FURINAactive CODIN'POCKETdissolved H&N PATRIMOINEactive HUGO JACQUESactive HUGO PHILLIPE AURELIEN MARQUIGNYactive LA COMMANDERIE COMMERCESactive LUCAS ANDRE MARIE REMYactive MARC WALBERT CHARLES HOMMELLdissolved [ND]active [ND]active NOLAN PERRINactive RLB NUTRITIONdissolved SCI JMS INVESTISSEMENTdissolved SCI MARQUIGNY-PERRINdissolved SERGE LUONGOdissolved

People with significant control

2 people

Name	Role	From	Source
Hugo Philippe Aurélien MARQUIGNY	Directeur	—	France registry
Nolan PERRIN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARQUIGNY-PERRIN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100