DOSSIERS / DU MARECHAL
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Company dossier

DU MARECHAL

FRANCE · COMPANY · INCORPORATED 1986-01-27
KYBE ID: FR-334608320 · 334608320 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DU MARECHAL
fr_insee
334608320
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dissolved
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Limited liability company (SARL)
fr_insee
1986-01-27
fr_insee
2020-01-13
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62 BD MAL JUIN, 06800 CAGNES-SUR-MER
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS CHABERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CHABERT (officer) matches PEP Jean-François Chabert — Q66501126. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off