DOSSIERS / LE CLOS MARGAU
← SearchExport PDF
Company dossier

LE CLOS MARGAU

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450745567 · 450745567 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LE CLOS MARGAU
fr_insee
450745567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-12
fr_insee
15 RUE DU BOEUF SAINT-PATERNE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI IMPASSE DE LA ROCHEShared officer / director · 4 share thisLES SABLONS BLANCSShared officer / director · 4 share thisSAINT PATERNE 75Shared officer / director · 4 share thisGEFI.PARTShared officer / director · 7 share thisKERBEA FRANCEShared officer / director · 7 share thisLEOLUCShared officer / director · 7 share thisLEOMAR DUSSAC BEAUGIBEAUShared officer / director · 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

2 people
NameRoleFromSource
JEAN-MARC EMPINETDirecteur—France registry
MARTINE GONICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100