DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-538938598 · 538938598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGUERITE
fr_insee
538938598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-04
fr_insee
6 RUE LOUIS BLERIOT, 68000 COLMAR
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTECdissolvedAZ PROMOTIONSactiveBEGONIAdissolvedBLEUETdissolvedCENTRE ALSACE CONSEILSdissolvedCREAT ENSEMB REALIS TECHNIQUES AGRICOLESdissolvedGEI GESTIONdissolvedGROUPE INFORMATIQUE ENVIRONNEMENTALE ET SOLIDAIRE (GROUPE IES)activeINVESTISSEMENTS CONSTRUCTIONS PRESTATIONS IMMOBILIERESdissolvedLAVANDEdissolvedORGANISME INSPECTION APPELLATIONS ORIGINE ALSACE ET LORRAINEactivePAQUERETTEdissolvedPETUNIAdissolvedSARL GEI (GRAND EST IMMO)dissolvedSCCV CLOS DES AUBEPINESdissolvedSCCV CLOS DES PRES 2dissolvedSCCV DU RHINdissolvedSCCV LA LAITERIEdissolvedSCCV LE QUERCYdissolvedSCCV LE RAPPdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PIERRÉPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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