DOSSIERS / MARSHALL CONSULTING
← SearchExport PDF
Company dossier

MARSHALL CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823158738 · 823158738 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARSHALL CONSULTING
fr_insee
823158738
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-17
fr_insee
14 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
VERONIQUE BONNEFOYDirecteur général délégué—France registry
BERNARD CASAGRANDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100