DOSSIERS / MARGA
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Company dossier

MARGA

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-488284209 · 488284209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGA
fr_insee
488284209
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-05
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2900 CHE DU BEAU LOGIS, 01390 MIONNAY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK HENRI MARTINDirecteur—France registry
AMANDINE ELODIE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100