DOSSIERS / MARCHAND JEREMIE SOINS INFIRMIERS
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Company dossier

MARCHAND JEREMIE SOINS INFIRMIERS

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-982713588 · 982713588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCHAND JEREMIE SOINS INFIRMIERS
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982713588
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active
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Professional LLC (SELARL)
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2024-02-13
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16 RUE Louise Parée, 59750 Feignies
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86.90D
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-LAURE COLOTactiveARNAUD BENOIT DOMINIQUE RICOURdissolvedBATI CONSEILdissolvedBRADEKO FRANCE SARLdissolvedCHAUFFAGE CLIMATISATION SANITAIRE SAMBREdissolvedCOMPTOIR INDUSTRIEL YVES C.I.T.YactiveEMA CONSTRUCTIONSdissolvedEURL JC CONTRUCdissolvedFABIEN BLOQUETdissolvedJérémie MARCHANDdissolvedlaetitia belkessaactiveLEON TREILLYdissolvedMAGDALENA MARGUERITE VIVIANE LOUETTEdissolved[ND]activePLACOSAMBREdissolvedSAMBRE DECORATIONdissolvedSCI FONCOMBactiveSCI LA REVINOISEdissolvedSOC FINESIENNE NETTOYAGE MAINTENANCEdissolvedSOC FR DE NETTOYAGE ET MAINTENANCEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Jérémie MARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100