DOSSIERS / MARGOT
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Company dossier

MARGOT

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439853292 · 439853292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARGOT
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439853292
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dissolved
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Simplified joint-stock company (SAS)
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2001-11-19
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76 RUE SAINT JULIEN, 54000 NANCY
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56.30Z
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10
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€29,248
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Connections

7 links
Shared operator — likely the same administrator
JOCELYNE KOSTShared registered address · 4 share thisMOHAMMED RAHABShared registered address · 4 share thisBLITZ'ARTShared registered address · 4 share thisSARL O.F.G.C.Shared officer / director · 5 share thisSAVACOShared officer / director · 5 share thisSAS CAVE CARENNACShared officer / director · 5 share thisRAYSONShared 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

3 people
NameRoleFromSource
VA2C INVESTDirecteur général délégué—France registry
GREGORY COUDRAYPrésident—France registry
PMT INVESTPrésident du conseil d'administration—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