DOSSIERS / KER MARCHAL
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Company dossier

KER MARCHAL

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821776093 · 821776093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KER MARCHAL
fr_insee
821776093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-28
fr_insee
QUISTINIT, 29450 SIZUN
fr_insee
66.30Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY MARCHALDirecteur—France registry
JACQUELINE YVINECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHAL ONE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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