DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480879360 · 480879360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARGUERITE
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480879360
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dissolved
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Real-estate civil company (SCI)
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2005-02-10
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SAN SIULIANO, CHIATRA, 20230 SAN-NICOLAO
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68.20A
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
MAShared officer / director · 8 share thisPURETTONEShared officer / director · 8 share thisMARIA PAOLAShared officer / director · 8 share thisKYRN STATIONShared officer / director · 8 share thisSCI U CASONEShared officer / director · 8 share thisSCI BACOPShared officer / director · 8 share thisSCEA CHATEAU DE RASIGNANIShared officer / director · 8 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
MARIE PAULE PASQUALINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100