DOSSIERS / SARL MARCHAND M
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Company dossier

SARL MARCHAND M

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522589449 · 522589449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARL MARCHAND M
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522589449
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-05-28
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LA HURAUDIERE, 37260 THILOUZE
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43.33Z
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Connections

10 links
Shared operator — likely the same administrator
SCI 40 RUE PHANIE LELEUShared officer / director · 11 share thisCLARIMMOShared officer / director · 11 share thisL&D PUBShared officer / director · 11 share thisLES CABANES DU PLATEAUShared officer / director · 11 share thisLES CABANES DU LONGEROUXShared officer / director · 11 share thisMIKAPOLShared officer / director · 11 share thisLETTRES ET DECORSShared officer / director · 11 share thisTAXI DE LA HORREShared officer / director · 11 share thisOGMAWAYShared officer / director · 11 share thisLA VILLA CHAVERANGEASShared officer / director · 11 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
MICHAEL MARCHANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100