DOSSIERS / 73 MARGUERITES
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Company dossier

73 MARGUERITES

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: 969500KWT9OYIU84GP98 · 988957270 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
73 MARGUERITES
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988957270
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active
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Simplified joint-stock company (SAS)
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2025-07-07
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250 B RUE du Faubourg Saint-Honoré, 75008 Paris
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 FRANKLINactive16 QUINCAMPOIXactive17 VAN LOOactive20 FOLIE Mactive29 CLICHYdissolved29 JOUBERTactive40 POITOUactive4 BIS FRANQUEVILLEactive5 HOCHEactive68 D'ANTINactive859 KMdissolvedAGATE AFR INVESTISSEMENTactiveAGATE PR INVESTISSEMENTactiveAGATE RCN INVESTISSEMENTactiveAGLAE MARYIOLIdissolvedANNE LAURE LAVERGNEactiveANNE SOPHIE RAYMONDdissolvedARIOKA FINANCEactiveAURIGA PARTNERSdissolvedBABYLONactive

+59 more

People with significant control

1 people
NameRoleFromSource
JERIKHO COMMANDITÉ 2Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100