DOSSIERS / MARCHAL MICHEL FERMETURES
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Company dossier

MARCHAL MICHEL FERMETURES

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482134350 · 482134350 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
MARCHAL MICHEL FERMETURES
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482134350
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dissolved
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Limited liability company (SARL)
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2005-05-10
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2022-12-07
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5 AV DU 13EME BATAILLON DE GENI, 88330 CHATEL-SUR-MOSELLE
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43.32A
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSShared officer / director · 6 share thisSCI GEVAMOShared officer / director · 6 share thisSCI NANTILLIEREShared officer / director · 6 share thisSCI LES FUSAINSShared officer / director · 6 share thisSCI LES CHARMILLESShared officer / director · 6 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
MICHEL MARCHALAdministrateur—France registry
MICHEL ROGER LAURENT MARCHALAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL MARCHAL (officer) matches PEP Michel Marchal — Q66500900. 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