DOSSIERS / SOC INDUSTRIELLE DE CONFECTION MARECHAL
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Company dossier

SOC INDUSTRIELLE DE CONFECTION MARECHAL

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-315041772 · 315041772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC INDUSTRIELLE DE CONFECTION MARECHAL
fr_insee
315041772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-07
fr_insee
12 RUE DES FILLES DU CALVAIRE, 75003 PARIS 3
fr_insee
18.2E
fr_insee
€17,913
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARECHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARECHAL (officer) matches PEP Philippe Marechal — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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