DOSSIERS / MARCHAND-TAWSE
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Company dossier

MARCHAND-TAWSE

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528818636 · 528818636 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARCHAND-TAWSE
fr_insee
528818636
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-12-08
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3 AV DE L'AIGUE, 21200 BEAUNE
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46.34Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAY KEITH TAWSEPrésident—France registry
PASCAL MARCHANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCHAND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MARCHAND (officer) matches PEP Pascal Marchand — Q66499564. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100