DOSSIERS / LE MARGOSIER
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Company dossier

LE MARGOSIER

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-452869449 · 452869449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE MARGOSIER
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452869449
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dissolved
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Civil company
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2004-05-27
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16 CHE TERRE DES CHENES, MONT VERT LES HAUTS, 97410 SAINT-PIERRE
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00.00Z
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
SCSShared registered address · 4 share thisSCI LES PALMIERSShared registered address · 4 share thisSCI LE MARGOSIERShared registered address · 4 share thisLES ORCHIDEESShared officer / director · 7 share thisSCCV DOUBLE AShared officer / director · 7 share thisSARLSShared officer / director · 7 share thisSCCV ENZOShared officer / director · 7 share thisSCI LES CHENESShared officer / director · 7 share thisSCI LE MARGOSIERShared 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

1 people
NameRoleFromSource
HENRI CLAUDE SEVERINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MARGOSIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100