DOSSIERS / MARCHAL GE
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Company dossier

MARCHAL GE

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881851539 · 881851539 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCHAL GE
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881851539
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active
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Commercial company
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2020-02-25
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50 B RTE de Verdun, 21200 Beaune
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-JEAN MARCHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA MARCHAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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