DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525354080 · 525354080 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARGUERITE
fr_insee
525354080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-05
fr_insee
125 RUE de L'Hostellerie, IMMEUBLE VIAEXPERTS, 30900 Nîmes
fr_insee
68.20B
fr_insee
€132,000
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 DEPANNAGEactive2K RACE & CLEANdissolvedABDFBactiveACCORD SERVICESdissolvedACTING & SPEAKINGactiveACTIVE DAEMONactiveADEMACONNERIEdissolvedAGRIVERT 30activeAM.BARONdissolvedARBOLINDO-CEDREactiveASHRAF SHOUSHAdissolvedAUDREY NEBODONdissolvedBRAGI21activeCMA ASSURANCESactiveCOM.OCCIdissolvedCONSTRUCTION N2MdissolvedDA SOLAIRE CONSTRUCTIONactiveDenis SalenconactiveELYXIAactiveEM PRESTIGE CARactive

+30 more

People with significant control

3 people
NameRoleFromSource
BERNADETTE THERESE CORNEDirigeant—France registry
GERARD PAUL OCTAVE CORNEDirigeant—France registry
MARIE-THERESE HENRIETTE GERMAINE CORNEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100