DOSSIERS / CABINET BORDEYNE-MARCHAND-MARTINOT
← SearchExport PDF
Company dossier

CABINET BORDEYNE-MARCHAND-MARTINOT

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-495242067 · 495242067 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET BORDEYNE-MARCHAND-MARTINOT
fr_insee
495242067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-10
fr_insee
36 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
fr_insee
68.31Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
11 PLACE DE LA REPUBLIQUEactiveALEXANDRA DABROWIECKIactiveBARTHOLDI 3dissolvedBASTIEN ANTOINE PANCHARTactiveBCCG AVOCATSdissolvedBRASSERIE DU STADEdissolvedCABINET MARTIN EXPERTISEdissolvedCAROLE DEKMEERdissolvedCAROLINE GHISLAINE LUCETTE DEREMEactiveCOLUMBUS IT REGION NORDdissolvedEMILIE GENONactiveETIENNE RENE FERNAND DHONTEdissolvedGIE WATERLOT ET ASSOCIESdissolvedGILLES WATERLOTactiveHELENE PONTIEREactiveHOLDING WIdissolvedJEREMIE JEAN GASTON BIENAIMEactiveJULIE FANNY VANDIERENDONCKdissolvedJULIEN BERNARD ROGER STIKERactiveJULIEN HENRI VANVEURENactive

+19 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL MARCHANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MARTINOT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100