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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-515006310 · 515006310 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGUERITE

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Registration515006310

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-09-23

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Registered address4 PL DE L'EGLISE, 78110 LE VESINET

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Industry10.71C

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Employees10

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Share capital€200,000

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Companies at this address

10 total

BERNARD JEAN EUGENE PAUCELLIERdissolved JEANNE ESTHER LEYDETdissolved JULIE ARONDELdissolved LE VERGER DU VESINETdissolved LIVRE EXPEDITIONdissolved MARIE DALMASSOactive MIREILLE BEXdissolved PRIMEURS DU VESINETactive SAVEURS VESIGONDINESdissolved

Connections

4 links

Shared operator — likely the same administrator

MAGNUBIA gastro s.r.o.Shared officer / director · 2 share this L'ATELIERShared officer / director · 4 share this PL HOLDINGShared officer / director · 4 share this SCI DU 33-35 AVENUE JEAN JAURESShared 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

2 people

Name	Role	From	Source
PHILIPPE ALBERT LARROUDE	Président du conseil d'administration	—	France registry
PHILIPPE LAS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100