DOSSIERS / MARCHAL & ASSOCIES
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Company dossier

MARCHAL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484055264 · 484055264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARCHAL & ASSOCIES
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484055264
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dissolved
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Limited liability company (SARL)
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2005-09-15
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LD LE CLOS RY, RN7, 58000 SERMOISE-SUR-LOIRE
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55.90Z
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1
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CHLOEShared officer / director · 12 share thisU.F.F ENTERPRISEShared officer / director · 12 share thisSCI GUILBERTShared officer / director · 12 share thisSCI J.C.L.Shared officer / director · 12 share thisSCI MARCHALShared officer / director · 12 share thisRBC REVETEMENTSShared officer / director · 12 share thisTERRASSEMENT VOIRIE RESEAUX VOSGESShared officer / director · 12 share thisLUVIShared officer / director · 12 share thisSCI SOMAShared officer / director · 12 share thisSARL GESTHOTEL AZURShared officer / director · 12 share thisPOMPEY IMOShared officer / director · 12 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

1 people
NameRoleFromSource
LUDOVIC MARCHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100