DOSSIERS / MARGUERITE
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Partnership dossier

MARGUERITE

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-06
KYBE ID: FR-792768483 · 792768483 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARGUERITE
fr_insee
792768483
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2013-05-06
fr_insee
32 RESIDENCE VILLAGE VIVA, BAS DU FORT CHEZ SIFOM, 97190 LE GOSIER
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2013-05-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100