DOSSIERS / JARDINS ET MAISONS CHRISTOPHER MARCHAND
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Company dossier

JARDINS ET MAISONS CHRISTOPHER MARCHAND

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-814825550 · 814825550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDINS ET MAISONS CHRISTOPHER MARCHAND
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814825550
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dissolved
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Limited liability company (SARL)
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2015-12-18
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LES THESSERIES, 28250 LE MESNIL-THOMAS
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81.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER MARCHANDPrésident—France registry
NICOLAS BERGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERGER (officer) matches PEP Nicolas Berger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100