DOSSIERS / MARCHAND SANTE ET ASSOCIES
← SearchExport PDF
Company dossier

MARCHAND SANTE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-827882200 · 827882200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHAND SANTE ET ASSOCIES
fr_insee
827882200
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-07
fr_insee
164 RUE FLORIMOND LAURENT, 76620 LE HAVRE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AH DPCdissolvedANISSA BOUMEHEDdissolvedAPPUI ET PERSPECTIVESactiveASSOCIATION RESPECTactiveAURELIE FOLLINactiveC2MactiveCANCER PATHOLOGIES CHRONIQUES SPORT & CAUXactiveCARINE HESSactiveCATHERINE LEVAIactiveCBC HOLDINGdissolvedCELINE ANNIE EMOdissolvedCHRISTELLE NADIA RATactiveDENTA FLAactiveES NUTRITIONactiveESTHER LESUEURactiveGASNIER MATERIAUXdissolvedGWENAELLE JACQUELINE GILBERTE LE SCOULactiveJUSTINE BARDONactiveLAB ORTHO IEFOdissolvedLE HAVRE REEDUCATION NUTRITIONNELLEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CLAUDE DENIS RENE MARCHANDDirecteur—France registry
MATHIEU MARCHANDMembre du directoire—France registry
VERONIQUE REINE GEORGETTE BERTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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