DOSSIERS / MARGALOR
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Company dossier

MARGALOR

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750674061 · 750674061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGALOR
fr_insee
750674061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-02
fr_insee
10 BD DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL4HOME PARIS 12dissolvedCLAUDE COBIGOdissolvedDANIEL PIERRE HENRI FOUCAULTdissolvedGERARD GRAUXdissolvedJEAN PAUL ANDRE DELANOUEactiveMAURICE LEICHTERdissolvedMOHAMMED KOUCHAdissolved[ND]active[ND]active[ND]activeNOEMIE SEIactiveORNA & COdissolvedPAUL HENRI CHARLES DEVASEYNEdissolvedPECHEEXCHANGE.COMdissolvedPIERRE-YVES GILTONdissolvedSADOK BEN AHMED BEN OUIRANEdissolvedSCI BAGATELLEdissolvedSCI SAM IMMOdissolvedSCI SAM INVESTdissolvedSHANNON ANTHONY MURRAYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARGALIT COLETTE ChemlaDirecteur—France registry
ORNA CohenDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100