DOSSIERS / ETABLISSEMENTS MARCHAL
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Company dossier

ETABLISSEMENTS MARCHAL

FRANCE · COMPANY · INCORPORATED 2000-04-30
KYBE ID: FR-431265487 · 431265487 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENTS MARCHAL
fr_insee
431265487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-04-30
fr_insee
2021-03-19
fr_insee
58 RUE DES DATS, 51520 SAINT-MARTIN-SUR-LE-PRE
fr_insee
46.61Z
fr_insee
€1,587,059
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETABLISSEMENTS MARCHALfr_insee · 340569870 · dissolvedETABLISSEMENTS MARCHALfr_insee · 356801860 · activeETABLISSEMENTS MARCHALfr_insee · 361800188 · dissolvedETABLISSEMENTS MARCHALfr_insee · 452066434 · dissolvedETABLISSEMENTS MARCHALfr_insee · 542045570 · dissolvedSOCIETE ETABLISSEMENTS MARCHALfr_insee · 612007450 · activeETABLISSEMENTS MARCHAL SAfr_insee · 646920272 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI MAGAFLShared officer / director · 3 share thisLUDOVIC MARCHAL IMMOBILIERShared officer / director · 3 share thisMONNIER .BShared officer / director · 4 share thisMARCHAL FINANCEShared officer / director · 4 share thisSCI DU 9 PLACE MARECHAL FOCHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUDOVIC LUCIEN MAURICE MARCHALDirecteur général délégué—France registry
CORINNE ODETTE JEANNE BOURELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off