DOSSIERS / MARGLOE
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Company dossier

MARGLOE

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-488159369 · 488159369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARGLOE
fr_insee
488159369
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dissolved
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Civil company
fr_insee
2006-01-18
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165 BD VICTOR HUGO, 92110 CLICHY
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CDBMShared officer / director · 9 share this3 VALLEESShared officer / director · 9 share thisLEVALLOIS DISTRIBUTIONShared officer / director · 9 share thisLOEGOTShared officer / director · 9 share thisLEVEIFFELShared officer / director · 9 share thisLEVALLOIS EXPLOITATIONShared officer / director · 9 share thisSCI TMARGOTTEShared officer / director · 9 share thisSCI IONA IMMOShared officer / director · 9 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
BRIGITTE BEAUDEAUDirigeant—France registry
LOEGOT BUREAUXDirigeant—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