DOSSIERS / HOLDING ERIC MARCHAND
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Company dossier

HOLDING ERIC MARCHAND

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819109091 · 819109091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HOLDING ERIC MARCHAND
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819109091
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dissolved
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Civil company
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2016-03-24
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45 RUE GUYNEMER, 54180 HEILLECOURT
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64.20Z
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€40,967
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Connections

14 links
Shared operator — likely the same administrator
FONCIERE MARCHANDShared registered address · 2 share thisSCI DES PESSIAUXShared officer / director · 3 share thisHOLDING PATRICE MARCHANDShared officer / director · 7 share thisHOLDING PHILIPPE MARCHANDShared officer / director · 7 share thisFONCIERE MARCHANDShared officer / director · 7 share thisSCI CINQ MShared officer / director · 7 share thisCOCO DES ROSEAUXShared officer / director · 7 share thisSCI TIC TACShared officer / director · 7 share thisSCI SAMShared officer / director · 8 share thisNEW BMFShared officer / director · 8 share thisSEM DES TELESKIS DE SALLANCHES CORDONShared officer / director · 8 share thisAMARShared officer / director · 8 share thisBELLECOMBEShared officer / director · 8 share thisLES PORTES DU MONT BLANCShared officer / director · 8 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

4 people
NameRoleFromSource
ERIC FRANCOIS ROGER MARCHANDDirecteur—France registry
LUCAS MARCHANDMembre du directoire—France registry
MATTEO MARCHANDMembre du directoire—France registry
MICHEL BERNARD ELIE MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING PATRICE MARCHAND · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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