DOSSIERS / MARCHAL ALAIN
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Company dossier

MARCHAL ALAIN

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-521790634 · 521790634 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARCHAL ALAIN
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521790634
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dissolved
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Limited liability company (SARL)
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2010-05-26
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72 RUE ALFRED RENAUDIN, 54300 LUNEVILLE
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43.33Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARCHALDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHAL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-29

medium

Politically exposed person (PEP)

ALAIN MARCHAL (officer) matches PEP Alain Marchal — Q66501318. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif