DOSSIERS / MARGAUX
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Company dossier

MARGAUX

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528661572 · 528661572 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARGAUX
fr_insee
528661572
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
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3 RUE AICARD, 13007 MARSEILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU LACAZEDirecteurFrance registry
CORINNE MINGAUDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100