DOSSIERS / MARGOCEANE
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Company dossier

MARGOCEANE

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482367299 · 482367299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARGOCEANE
fr_insee
482367299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-13
fr_insee
165 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARGOCEANEfr_insee · 488074162 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI MARIGOTCLOCEAShared officer / director · 8 share thisSCI DU CHATEAU DE PREPINSONShared officer / director · 8 share thisSCI MADRIVANEShared officer / director · 8 share thisCLICHY DISTRIBUTIONShared officer / director · 8 share thisSCI FOSADEShared officer / director · 8 share thisSCI CLOMARIGOTShared officer / director · 8 share thisOCEMARShared 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

3 people
NameRoleFromSource
DAVID THIBAULTDirecteur—France registry
ELISABETH FEEDirigeant—France registry
SANDRA THIBAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100