DOSSIERS / MMA MARCHAND MARSAUDON & ASSOC
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Company dossier

MMA MARCHAND MARSAUDON & ASSOC

FRANCE · COMPANY · INCORPORATED 1983-04-14
KYBE ID: FR-326803418 · 326803418 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MMA MARCHAND MARSAUDON & ASSOC
fr_insee
326803418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-14
fr_insee
2021-10-04
fr_insee
20 RUE ERNEST DEPROGE, 97200 FORT-DE-FRANCE
fr_insee
74.1A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGE PATERNE CITEdissolvedCARAIBE ALARMEdissolvedCATHERINE ELISABETH VERITEdissolvedCATHERINE OBERdissolvedELECTRONIQUE INTERNATIONALEdissolvedEURL LOCALIZdissolvedGROUPEMENT DE TECHNOLOGIE INDUSTRIELLEdissolvedJOANNA BIJOUXdissolvedKIRIACOULIS CARAIBESdissolvedMARIE-HELENE MARCEL DE PERCINdissolvedMARTINIQUE SERVICESdissolvedMICHELE LAETITIA DORNIERdissolvedOFFICE DEPART DU TOURISME MARTactiveROGER FRANCOIS ETIENNE DUPLANactiveSARECOdissolvedSARL DAGEdissolvedSAS CHEZ NONOactiveSASEP AMENAG SERV ENGENEE PRODdissolvedSINT MARTEEN GUARD MARTINIQUEdissolvedSOC DE DEVELOPP TOURISTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARCHANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARCHAND (officer) matches PEP Alain Marchand — Q66500667. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off