DOSSIERS / ETABLISSEMENTS MARGAIN MAREE
← SearchExport PDF
Company dossier

ETABLISSEMENTS MARGAIN MAREE

FRANCE · COMPANY · INCORPORATED 1981-08-14
KYBE ID: FR-322409269 · 322409269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS MARGAIN MAREE
fr_insee
322409269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-08-14
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
46.38A
fr_insee
20
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedA.J. VITRAGEdissolvedALAIN MAZUYdissolvedAL BARAKAdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedASSOCIATION BAB-I REYHANactiveAUTODEAL PLUSdissolvedBABA MARKETdissolvedBBG IMMOdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveCONSTRUCTION INDUSTRIEL CONCEPTdissolvedDANIEL SOULASdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
GINARD INVESTDirecteur général délégué—France registry
FAYET INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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