DOSSIERS / MARCHAND ASSURANCES
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Company dossier

MARCHAND ASSURANCES

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509341376 · 509341376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARCHAND ASSURANCES
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509341376
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dissolved
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Limited liability company (SARL)
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2008-12-09
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13 RUE BALAY, 42000 SAINT-ETIENNE
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66.22Z
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1
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€99,000
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Connections

8 links
Shared operator — likely the same administrator
EARL DES ORMEAUXShared officer / director · 9 share thisLOMAShared officer / director · 9 share thisM P.E.CShared officer / director · 9 share thisE-CUBE CONSULTINGShared officer / director · 9 share thisSOCIETE TRANSPORTS SARTHOISShared officer / director · 9 share thisCONCEPT SLShared officer / director · 9 share thisM&M AMENAGEMENTShared officer / director · 9 share thisSCI GLYMShared officer / director · 9 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
LOIC MARCHANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100