DOSSIERS / MARGALTHO
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Company dossier

MARGALTHO

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537703795 · 537703795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARGALTHO
fr_insee
537703795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-07
fr_insee
2019-12-17
fr_insee
2 A BD DE LOUVAIN, 13008 MARSEILLE 8
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BDO MARQUE & GENDROT MEDITERRANEEdissolvedC.D.G.V.dissolvedCENT MEDITERRANEEN INFORMAT COMPTABLEdissolvedC F M - CONSEIL FORMATION MANAGEMENTactiveC F PROMOTIONdissolvedCIE FINANCIERE IMMOBILIEREdissolvedCML CONSEIL EN MANAGEMENT ET LOCATIONdissolvedCONSEILS AUX ENTREPRISES ET PARTICULIERSdissolvedEDILEXdissolvedEUROCEF EXPANSIONactiveFRAL BATIMENTactiveGEDELdissolvedJ ET JBdissolvedL2BdissolvedLEAdissolvedOFFICE CONSULTINGdissolvedPLASTICactivePOLY ET STAIRdissolvedREX SAactiveSANTOS DISTRIBUTIONactive

+8 more

People with significant control

2 people
NameRoleFromSource
ERIC JAUFFRETAdministrateur—France registry
ISABELLE CAILLOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off