DOSSIERS / HOLDING MARGOUET
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Company dossier

HOLDING MARGOUET

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498046085 · 498046085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOLDING MARGOUET
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498046085
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active
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Simplified joint-stock company (SAS)
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2007-05-30
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4 RUE des Peupliers, 56140 Saint-Marcel
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68.31Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
POMARShared registered address · 3 share thisSYNIMARShared registered address · 3 share thisMRGT LOGISTIQUEShared officer / director · 5 share thisPOMARShared officer / director · 5 share thisENIMARShared officer / director · 5 share thisSYNIMARShared officer / director · 5 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
NICOLAS RAPHAEL JEAN-PIERRE MARGOUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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