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Company dossier

MARGAILLAN DENIS ET CHRISTIAN

FRANCE · COMPANY · INCORPORATED 1963-12-25
KYBE ID: FR-314814054 · 314814054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGAILLAN DENIS ET CHRISTIAN

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Registration314814054

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1963-12-25

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Registered addressCELONY, 13080 AIX-EN-PROVENCE

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Industry55.72

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT FESTEdissolved ALBERT MARIUS AUGUSTE RAYMONDdissolved ANDREE ROYERdissolved ASS UTILISA DEVLP INFORMATIQ & TELEINFOactive BALDACCINI HENRI ET RENEactive BENITO FERRANTEdissolved BIGOUROUX DI MAUROdissolved COUNTRY CLUB AIXOISactive DANIELLE DONATIdissolved DES ETABLISSEMENTS CHABERTdissolved F ASTAKHOFFdissolved HENRI GARCINdissolved HENRI JEAN BALDACCINIdissolved LAVALADE J LOUIS TEBAR ALPHONSdissolved LE CELONYdissolved MANUEL SORIAdissolved MARCEAU HENRI CLEMENT JULIENdissolved MONIQUE GUEDJdissolved PATRICK ROBERT BARBEZdissolved PIERRE ANDRE BOZECdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100