DOSSIERS / MARGEORI
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Company dossier

MARGEORI

FRANCE · COMPANY · INCORPORATED 1988-06-06
KYBE ID: FR-345020374 · 345020374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGEORI
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345020374
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dissolved
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Limited liability company (SARL)
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1988-06-06
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9565 RTE LIT DU VAR, ZA LES NERTIERES, 06610 LA GAUDE
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96.02A
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE RICHEPrésident—France registry
JEAN-PIERRE RICHEPrésident—France registry
TONY DAVID GEORGESPrésident—France registry
TONY GEORGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100