DOSSIERS / MARCHA
← SearchExport PDF
Company dossier

MARCHA

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910199975 · 910199975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARCHA
fr_insee
910199975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-10
fr_insee
34 RUE DE CHEVIGNE, 51100 REIMS
fr_insee
66.19A
fr_insee
€800,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CHAMARShared registered address · 3 share thisJBMJC PATRIMOINEShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCI CHAMARShared officer / director · 3 share thisADOM-IMMOShared officer / director · 4 share thisMAISON HENRI CHERET FRERESShared officer / director · 4 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

4 people
NameRoleFromSource
VERONIQUE SIMONE SUZANNE JEANNE GÉRARDOTDirecteur—France registry
VINCENT HENRI CAMILLE DOILLONDirecteur—France registry
CHARLOTTE CAMILLE DOILLONMembre du directoire—France registry
MARGAUX ALICIA DOILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100