DOSSIERS / TRANSPORTS MARCHAND
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Company dossier

TRANSPORTS MARCHAND

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487705451 · 487705451 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS MARCHAND
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487705451
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dissolved
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Limited liability company (SARL)
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2005-12-28
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68 RUE DE LILLE, 59710 AVELIN
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49.41B
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20
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK OLIVIER MARCHANDPrésident—France registry
MAGALI MARCHANDPrésident—France registry
MORGAN MARCHANDPrésident—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