DOSSIERS / GAEC LEMARCHAND
← SearchExport PDF
Company dossier

GAEC LEMARCHAND

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-350199980 · 350199980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LEMARCHAND
fr_insee
350199980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LE VAL, 61100 LANDISACQ
fr_insee
01.41Z
fr_insee
€197,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LEMARCHANDPrésident—France registry
FABIENNE DENISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100