DOSSIERS / ETS MARCHAND
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Company dossier

ETS MARCHAND

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820678548 · 820678548 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS MARCHAND
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820678548
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dissolved
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Limited liability company (SARL)
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2016-06-01
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247 RUE DE ROSNY, 93100 MONTREUIL
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43.32B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER MARCHANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif