DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479790461 · 479790461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARGUERITE
fr_insee
479790461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-06
fr_insee
19 AV DU TEIRAS, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
STAR PROPERTYShared officer / director · 10 share thisMC SERRURERIEShared officer / director · 10 share thisVISAS PROCESSShared officer / director · 10 share thisSCI ANJULAURShared officer / director · 10 share thisSPMIShared officer / director · 10 share thisMJMPShared officer / director · 10 share thisJC FERMETURESShared officer / director · 10 share thisSCI TEIRASShared officer / director · 10 share thisDANIELShared 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

1 people
NameRoleFromSource
PATRICE MESCHINIPrésident—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