DOSSIERS / EPC MARCHAND
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Company dossier

EPC MARCHAND

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487827859 · 487827859 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPC MARCHAND
fr_insee
487827859
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-01-05
fr_insee
2024-02-12
fr_insee
ZA LE CHARDONNERET, 35680 BAIS
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43.21A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MARCHANDDirecteur—France registry
BRUNO ANDRE ALBERT MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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