DOSSIERS / MARGO
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Company dossier

MARGO

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418892584 · 418892584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARGO
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418892584
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dissolved
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Limited liability company (SARL)
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1998-05-26
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19 A RUE DE CHATILLON, BUREAU 2, 35000 RENNES
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56.10C
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€25,117
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Connections

10 links
Shared operator — likely the same administrator
C12GShared officer / director · 5 share thisGIE DU CENTRE COMMERCIAL DE LA GARE DE RENNES, SOCIETE EN LIQUIDATIONShared officer / director · 5 share thisLARCHERShared officer / director · 5 share thisJADEShared officer / director · 5 share thisSCI MAPIShared officer / director · 10 share thisSCI MATCHAShared officer / director · 10 share thisHOLDING SCOURFShared officer / director · 10 share thisSARL FLORENTINE IIShared officer / director · 10 share thisAVETAShared officer / director · 10 share thisNORABShared officer / director · 10 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
MARTIN CAVELIERPrésident—France registry
PIERRE RUELLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100