DOSSIERS / MARCHAL IMMOBILIER
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Company dossier

MARCHAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813459971 · 813459971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARCHAL IMMOBILIER
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813459971
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dissolved
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Limited liability company (SARL)
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2015-09-22
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8 RUE DE LA HAYE, ESPACE EUROPEEN DE L'ENTREPRISE, 67000 STRASBOURG
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68.10Z
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
SOFRAShared officer / director · 10 share thisASTUCE IMMO SARLShared officer / director · 10 share thisMARCHAL INVESTISSEMENTShared officer / director · 10 share thisSCI AUX FEESShared officer / director · 10 share thisFONCIERE MARCHALShared officer / director · 10 share thisSPFPL THOMAS MARCHALShared officer / director · 10 share thisMBHShared officer / director · 10 share thisCUCINA DEI MARCHAUXShared officer / director · 10 share thisSLS IMMOBILIERShared officer / director · 10 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
THOMAS MARCHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLS IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100