DOSSIERS / SARL MARCHAND FABIEN
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Company dossier

SARL MARCHAND FABIEN

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890968720 · 890968720 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SARL MARCHAND FABIEN
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890968720
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dissolved
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Limited liability company (SARL)
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2020-11-13
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16 GR GRANDE RUE, 76730 THIL-MANNEVILLE
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43.99C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
INNEN ARCHITECTUREShared officer / director · 10 share thisSARL FINANCIERE MARCHANDShared officer / director · 10 share thisSCI LA VIEILLE EGLISEShared officer / director · 10 share thisSCEA LA VILLE BEDELShared officer / director · 10 share thisSCI MARCHAND GABRIELShared officer / director · 10 share thisSPIDERWEB SARLShared officer / director · 10 share thisSCI LES MARLIERESShared officer / director · 10 share thisSCI LES LOGIS MARCHANDShared officer / director · 10 share thisMODERATOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABIEN GILLES GERMAIN GILBERT MARCHANDPrésident—France registry
FABIEN MARCHANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FINANCIERE MARCHAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-02

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif