DOSSIERS / SARL LEMARCHAND
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Company dossier

SARL LEMARCHAND

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529366791 · 529366791 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LEMARCHAND
fr_insee
529366791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-07
fr_insee
18 RUE ALBERT FEREY, 50390 SAINT-SAUVEUR-LE-VICOMTE
fr_insee
43.22A
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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

2 people
NameRoleFromSource
SYLVAIN GILLES PIERRE LEMARCHANDPrésident—France registry
SYLVAIN LEMARCHANDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFR LEMARCHAND · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement d'interdiction de gérer