DOSSIERS / MARCHAND IMMOBILIER
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Company dossier

MARCHAND IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500328174 · 500328174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHAND IMMOBILIER
fr_insee
500328174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-03
fr_insee
3 RUE ANTOINE VOLLON, 75012 PARIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€22,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE MARCHANDdissolvedANNICK JOSEPH JUCHAULT DES JAMONIERESdissolvedAPC PRODUCTIONSactiveAU BONHEUR D'ATTENDREactiveAVASCAactiveCADRESCONSEILdissolvedCaroline Jeanne Marie Cécile Brisout de BarnevilleactiveCHARLES GWENAELLEactiveCLAUDINE NICOLE COUDERCdissolvedCOMITE PARISIEN D'ACTION SOCIALEactiveDARSHAN KUMAR MENDIRATTAdissolvedEUGENIE GISELE JOSIANE DUFOURdissolvedJENEST LOUISLALARactiveLOUISE PICOTactiveMAURICETTE SCHLERdissolvedMAX PLATONactiveMICHAEL THLANGactiveMURIEL CONSIGNY PAYSAGESdissolved[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100