DOSSIERS / MARGEVA
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Company dossier

MARGEVA

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-349215962 · 349215962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARGEVA
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349215962
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dissolved
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Real-estate civil company (SCI)
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2021-11-08
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14 LES MOULINS DU BREUIL, 17260 GEMOZAC
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68.20B
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€6,860
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Connections

14 links
Shared operator — likely the same administrator
SYAMShared officer / director · 4 share thisJARCYShared officer / director · 5 share thisSIGEVAShared officer / director · 5 share thisSAINT DENISShared officer / director · 5 share thisDU MONT BLANCShared officer / director · 5 share thisKRYSALIDShared officer / director · 6 share thisTEMPLETON SUNOLOGYShared officer / director · 6 share thisSIGEVAShared registered address · 8 share thisJARCYShared registered address · 8 share thisIMAGEShared registered address · 8 share thisSYAMShared registered address · 8 share thisSAINT DENISShared registered address · 8 share thisDU MONT BLANCShared registered address · 8 share thisRENOUVEAUShared registered address · 8 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.

People with significant control

6 people
NameRoleFromSource
BENOIT GLEMAINDirigeant—France registry
BRUNO GLEMAINDirigeant—France registry
NATHALIE GLEMAINDirigeant—France registry
HERVE GLEMAINPrésident—France registry
MARCEL CHENALPrésident—France registry
THIERRY VADEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100