DOSSIERS / MARCHALION
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Company dossier

MARCHALION

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830861910 · 830861910 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHALION
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830861910
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dissolved
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Real-estate civil company (SCI)
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2017-07-12
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69 MAIL FRANCOIS MITTERRAND, 35000 RENNES
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68.20A
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€262,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MARCHALDirecteur—France registry
NICOLAS MARCHALDirecteur—France registry
FRANCOISE LELIONMembre du directoire—France registry
NATHALIE MARCHALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (officer) matches PEP François Marchal — Q66501005. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100