DOSSIERS / MARGOTINE SHOES
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Company dossier

MARGOTINE SHOES

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793480856 · 793480856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGOTINE SHOES
fr_insee
793480856
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-06
fr_insee
LA MINE, 53970 L'HUISSERIE
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70.10Z
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1
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€212,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FERRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARGOTINE MAYENNE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100