DOSSIERS / MARGARITA
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Company dossier

MARGARITA

FRANCE · COMPANY · INCORPORATED 1996-09-12
KYBE ID: FR-383936374 · 383936374 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
MARGARITA
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383936374
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dissolved
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Simplified joint-stock company (SAS)
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1996-09-12
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22 RUE GILLES BEHARY LAUL SIRDER, ZI COLLERY OUEST, 97300 CAYENNE
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41.10D
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1
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€450,000
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Connections

8 links
Shared operator — likely the same administrator
BP CONSEILShared registered address · 5 share thisMOKALOUShared registered address · 5 share thisMATERAShared officer / director · 5 share thisPAOLAShared registered address · 5 share thisMONA LISAShared officer / director · 5 share thisMONA LISAShared registered address · 5 share thisSCCV GWENOLAShared officer / director · 5 share thisSELVAShared 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.

People with significant control

2 people
NameRoleFromSource
ERIK POLLIENDirecteur général délégué—France registry
ALEXANDRE FRANCOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023——€5,854,398—
2021——€7,111,976—
2017——€2,612,015—
From official financial statements filed with the registry.