DOSSIERS / SPFPL THOMAS MARCHAL
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Company dossier

SPFPL THOMAS MARCHAL

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921662367 · 921662367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SPFPL THOMAS MARCHAL
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921662367
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dissolved
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Commercial company
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2022-11-24
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70 RTE DES DRONIERES, 74350 CRUSEILLES
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64.30Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ASTUCE IMMO SARLShared officer / director · 10 share thisSLS IMMOBILIERShared officer / director · 10 share thisMBHShared officer / director · 10 share thisFONCIERE MARCHALShared officer / director · 10 share thisSOFRAShared officer / director · 10 share thisMARCHAL INVESTISSEMENTShared officer / director · 10 share thisMARCHAL IMMOBILIERShared officer / director · 10 share thisSCI AUX FEESShared officer / director · 10 share thisCUCINA DEI MARCHAUXShared 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

1 people
NameRoleFromSource
THOMAS MARCHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100