DOSSIERS / MARGAY TRADING
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MARGAY TRADING

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494645294 · 494645294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGAY TRADING
fr_insee
494645294
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
127 RUE DU GENERAL DE GAULLE, 59126 LINSELLES
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46.73A
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY PETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100