DOSSIERS / GROUPE MARECHALLE
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Company dossier

GROUPE MARECHALLE

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: 969500IZO2T9NH4KWB77 · 922267703 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GROUPE MARECHALLE
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922267703
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active
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Limited liability company (SARL)
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2022-12-16
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130 C AV JEAN JAURES, 02300 CHAUNY
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70.22Z
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1
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€4,932,430
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Connections

10 links
Shared operator — likely the same administrator
MARECHALLE PESAGEShared registered address · 4 share thisHOLDING P.F.BShared officer / director · 4 share thisHOLDING P.F.BShared registered address · 4 share thisMARECHALLE PESAGEShared registered address · 4 share thisBEFAShared officer / director · 4 share thisSOCIETE CIVILE DE PARTICIPATIONS BERANGEREShared officer / director · 4 share thisMeijer Versicherungen KGShared officer / director · 5 share thisAllform GmbH Werbe- und KunststoffartikelShared officer / director · 5 share thisAlemannia Aachen GmbHShared officer / director · 5 share thisStührenberg Holding GmbH & Co. KGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERANGERE FRANCOISE HELENE MARECHALLEPrésident—France registry
ERIK MEIJERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIK MEIJER (officer) matches PEP Erik Meijer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK MEIJER (officer) matches PEP Erik Meijer — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100