DOSSIERS / LEMARCHAND
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Partnership dossier

LEMARCHAND

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-16
KYBE ID: FR-339607988 · 339607988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMARCHAND
fr_insee
339607988
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-12-16
fr_insee
1900-01-01
fr_insee
46 AV VICTOR HUGO, 83700 SAINT-RAPHAEL
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LEMARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEMARCHAND (officer) matches PEP Alain Lemarchand — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off