DOSSIERS / VILLA MARGUERITE
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Company dossier

VILLA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-412842999 · 412842999 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
VILLA MARGUERITE
fr_inpi
412842999
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2012-11-13
fr_inpi
2021-11-12
fr_inpi
12 RUE DIDEROT, 78110 LE VESINET
fr_inpi
€625
fr_inpi

Connections

13 links
Shared operator — likely the same administrator
MP PARTICIPATIONShared officer / director · 5 share thisPALAIS ROSEShared officer / director · 5 share thisLA TROPICALEShared officer / director · 5 share thisDOMAINE DES BOISShared officer / director · 5 share this2CL CONSEILShared officer / director · 5 share thisSCI FOCH VUEShared officer / director · 5 share thisSCI BELLEVUEShared officer / director · 5 share thisJOSEPHA TOYOKEN TAULIShared registered address · 7 share thisSCI BELLEVUEShared registered address · 7 share thisSCI FOCH VUEShared registered address · 7 share thisCOGEMADShared registered address · 7 share thisCOGEMAD CONCEPTIONShared registered address · 7 share thisSCI PALAIS VENITIENShared registered address · 7 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

3 people
NameRoleFromSource
CLAUDE PIERRE CROSNIERAdministrateur—France registry
EMAD KHASHOGGIDirigeant—France registry
TAYMOUR KHASHOGGIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off