DOSSIERS / MARCHAND - MONTPARNASSE
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Company dossier

MARCHAND - MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752991836 · 752991836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHAND - MONTPARNASSE
fr_insee
752991836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-26
fr_insee
27 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€398,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE GOUPILdissolvedANNIE TRAVAILLEdissolvedARTHEdissolvedCLAIRE FRANCES ROLLINSdissolvedCOLETTE JOHNSONdissolvedCOPR 27 RUE CAMPAGNE PREMIERE 75014 PARISactiveESTHER AYACHEdissolvedJACQUELINE MARTINactiveJEANNE BRONDELdissolvedJEANNE TOULUCHEdissolvedJOSE FERNANDO DA SILVA LOPESdissolvedLA DANSE DE LA VOIXactiveMARCHAND / EDGAR QUINETdissolvedMERCEDES RAMIREZactiveMINAULT - FRESIA LMNPactiveM T TIERCELINdissolvedNANCY JACKSONdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

3 people
NameRoleFromSource
NANCY CANTWELL JacksonDirecteur—France registry
VINCENT SIMON SEVERIN JACQUES MarchandDirecteur—France registry
CHRISTOPHE MarchandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100