DOSSIERS / MARGUERITE ET VIOLETTE
← SearchExport PDF
Company dossier

MARGUERITE ET VIOLETTE

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499729655 · 499729655 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
MARGUERITE ET VIOLETTE
fr_insee
499729655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-30
fr_insee
KERVENT, 29250 SAINT-POL-DE-LEON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

People with significant control

2 people
NameRoleFromSource
HERVE GUESNIERPrésidentFrance registry
HERVE LE FAUCHEUXPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100