DOSSIERS / MARGUERITE
← SearchExport PDF
Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521018044 · 521018044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGUERITE
fr_insee
521018044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-25
fr_insee
23 RUE LACHARRIERE, 75011 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD BertinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100