DOSSIERS / MARGAUX
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Company dossier

MARGAUX

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511321937 · 511321937 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGAUX
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511321937
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active
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Real-estate civil company (SCI)
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2009-03-24
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LES QUATRE ROUTES, 14430 ANNEBAULT
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GILBERT ERNEST DUPONTDirecteur—France registry
VALERIE NADIA WENDEHENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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