DOSSIERS / AF MARCHAND
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Company dossier

AF MARCHAND

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881888689 · 881888689 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AF MARCHAND
fr_insee
881888689
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-25
fr_insee
14 B AV BOSQUET, 75007 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIRESdissolvedAGENCE INTERNATIONALE MERCURE PARISdissolvedALIX JEANNERODactiveANTOINE EL HAGEactiveCRYOMAYAdissolvedCYRIELLE DEBEAUMONTactiveDAHLIA VALERIE ACOCAactiveEUROPARQUETdissolvedFERNANDE VATERdissolvedGROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUETdissolvedJeanne GUILLERMICactiveKB2LdissolvedLAMINAKdissolvedLEAD GROUPdissolvedLEONOR ISABELLE FLORENCE MARIE D'IRUMBERRY DE SALABERRYdissolvedLL INVESTdissolvedMARIE HELENE MARTINdissolvedMARIE LAURE FAUREactiveMAZELISactiveMICHELE FERIALactive

+14 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA SimonDirigeant—France registry
GEORGES MarchandDirigeant—France registry
FRANCOIS MarchandPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MARCHAND · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS Marchand (officer) matches PEP François Marchand — Q66500900. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100