DOSSIERS / LA RESIDENCE DES MARGUETTES
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Company dossier

LA RESIDENCE DES MARGUETTES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-043895002 · 043895002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

dissolved
LA RESIDENCE DES MARGUETTES
fr_insee
043895002
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
24 RUE DES MARGUETTES, 75012 PARIS
fr_insee
68.20B
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1
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€1,067
fr_insee

Connections

45 links
Shared operator — likely the same administrator
REI DO CHEIRO VERDE LTDAShared officer / director · 2 share thisSCI PHENIX DSShared officer / director · 2 share thisSCI LAAZAOUIShared officer / director · 2 share thisSCI SETOBLOShared officer / director · 2 share thisSCP GERIQUE M ET FIORUCCI RShared officer / director · 2 share thisSCI L'ESTIBEREShared officer / director · 2 share thisPRALINES & CHOCOLATSShared officer / director · 3 share thisCAPFERShared officer / director · 3 share thisAJENAShared officer / director · 3 share thisSCI IDEMShared officer / director · 3 share thisOFFICE DE TOURISME ROCHEFORT OCEANShared officer / director · 3 share thisCOLBER DEVELOPPEMENTShared officer / director · 3 share thisBCM Solar GmbHShared officer / director · 3 share thisSCI ALISShared officer / director · 3 share thisDAV ET DOShared officer / director · 5 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.

Showing 15 of 45 — full graph via /v1/entities/FR-043895002/network.

People with significant control

46 people
NameRoleFromSource
ANDREAS SarantidisDirigeant—France registry
ANNE AurièresDirigeant—France registry
ANNIE MontautDirigeant—France registry
ANTOINE CavalieriDirigeant—France registry
ANTOINE DoDirigeant—France registry
AUDREY Le NarvorDirigeant—France registry
AUGUSTIN AlvarezDirigeant—France registry
BARJACDirigeant—France registry
BRIGITTE ConradDirigeant—France registry
CATHERINE DescubesDirigeant—France registry
ELIANE DumayDirigeant—France registry
EMMANUELLE GABRIELLE OulaldjDirigeant—France registry
FLORENCE DurieuxDirigeant—France registry
GAELLE PAULINE JEANNE GuillevinDirigeant—France registry
GUILLAUME HerissonDirigeant—France registry
HOUDA ChraïbiDirigeant—France registry
HUGUETTE VidalDirigeant—France registry
ISABELLE BourgoinDirigeant—France registry
JACQUELINE ChenevierDirigeant—France registry
JACQUELINE MuthsDirigeant—France registry
JACQUELINE PersonneDirigeant—France registry
JEAN-FRANCOIS RaynaudDirigeant—France registry
JEAN-MARIE Monin-BareilDirigeant—France registry
MALIKA OmarjeeDirigeant—France registry
MANUEL BeckerDirigeant—France registry
MARCELINE Tran Son TayDirigeant—France registry
MARIA DE FATIMA Monteiro da CruzDirigeant—France registry
MARIE-CECILE ROSE RoghiDirigeant—France registry
MARIE FRANCOISE Le GuillouxDirigeant—France registry
MARYSE BernardDirigeant—France registry
MATHIEU BlockDirigeant—France registry
MICHEL DumayDirigeant—France registry
MONICA Luque CortesDirigeant—France registry
MORGANE Da SilvaDirigeant—France registry
MORGANE DumayDirigeant—France registry
NICOLAS BonnetDirigeant—France registry
NICOLE GorgeonDirigeant—France registry
OTTAVIO FiorucciDirigeant—France registry
RACHID BennaghmouchDirigeant—France registry
RICHARD PlainecassagneDirigeant—France registry
ROBERT FiorucciDirigeant—France registry
ROLANDE MuthsDirigeant—France registry
ROSEMIRE GoulamhoussenDirigeant—France registry
SCI BSEMMDirigeant—France registry
SERGE DurandDirigeant—France registry
PATRICE JEAN PIERRE BARGIBANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Bonnet (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100