DOSSIERS / MARGARITA
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Company dossier

MARGARITA

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511644239 · 511644239 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGARITA
fr_insee
511644239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-06
fr_insee
45 RUE CHAPON, 75003 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE JAMOISDirecteur—France registry
ROBERTO SANTANADirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100