DOSSIERS / HOLDING MARCHAND INVEST
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HOLDING MARCHAND INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953642097 · 953642097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MARCHAND INVEST
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953642097
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active
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Simplified joint-stock company (SAS)
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2023-06-21
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30 RTE de Mons, 59600 Maubeuge
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70.10Z
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€562,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas MARCHANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100