DOSSIERS / MARCHAND
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Company dossier

MARCHAND

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977752153 · 977752153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARCHAND
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977752153
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-18
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8 RUE du Clos Bouchard, 95190 Fontenay-en-Parisis
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
FBShared registered address · 5 share thisERICShared registered address · 5 share thisBAYRAM AKTASShared registered address · 5 share this[ND]Shared registered address · 5 share thisRESTAURANT EGEShared officer / director · 8 share thisO BARRIOShared officer / director · 8 share thisMAUVAIS OEIL RECORDSShared officer / director · 8 share thisReell Automobile GmbHShared officer / director · 8 share thisNIWANShared officer / director · 8 share thisA.T.E. Services GmbH, Fahrzeughandel und -pflegeShared officer / director · 8 share thisAktas Automobile GmbHShared officer / director · 8 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
Aleyna Ferfure AKTASDirecteur—France registry
Ayhan AKTASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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