DOSSIERS / FINANCIERE MARGUERITTE
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Company dossier

FINANCIERE MARGUERITTE

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: 969500U9OXI3VBPT8I45 · 410633127 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE MARGUERITTE
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410633127
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active
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Simplified joint-stock company (SAS)
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1997-01-24
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91 RUE DU FAUBOURG SAINT-HONORE, CHEZ BOSS BURO EXPRESS, 75008 PARIS
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64.20Z
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1
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€571,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DESPLACESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARGUERITTE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100