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Company dossier

LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511567455 · 511567455 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLA MARGUERITE

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Registration511567455

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-16

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Registered address49 B AV DES PYRENEES, CENTRE COMMERCIAL VERTE CAMPAGNE, 31120 LACROIX-FALGARDE

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Industry56.10A

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Share capital€2,000

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Companies at this address

11 total

CLARA-Gdissolved DAVID BARATHIEU-LOUBETactive DELPHINE HENRYactive JEAN MICHEL CLAUDE DAIREactive LA CROISEE DES VINSdissolved LA PETITE MARGUERITEdissolved L'OFFICINE LACROIX-FALGARDEdissolved MATTHIEU PALEVODYactive [ND]active SALON DESCOdissolved

Connections

3 links

Shared operator — likely the same administrator

J2MShared officer / director · 4 share this ARBOLShared officer / director · 4 share this GAEC JEANNINShared officer / director · 4 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

Name	Role	From	Source
JULIEN JEANNIN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	—	—	€62,652	—
2017	—	—	€53,683	—

From official financial statements filed with the registry.