DOSSIERS / FINANCIERE MARGUERITE
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Company dossier

FINANCIERE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793558883 · 793558883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE MARGUERITE
fr_insee
793558883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-10
fr_insee
2022-12-28
fr_insee
1 RUE EULER, 75008 PARIS 8
fr_insee
66.12Z
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€7,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHAMONIX LES BOSSONSdissolvedCORUM ORIGINEdissolvedESSONNE G I L 91dissolvedEXPLORERS OPCOdissolvedFINANCIERE GALLICOdissolvedG I L 75 PARISdissolvedG I L 77 SEINE ET MARNEdissolvedHAUTS DE SEINE G I L 92dissolvedHOTEL PARIS LA VILLETTEdissolvedJULINEdissolvedKEPLER RATINGSdissolvedLA SEINE ST DENIS G I L 93dissolvedLES YVELINES G I L 78dissolvedLE VAL DE MARNE G I L 94dissolvedLE VAL D'OISE G I L 95dissolvedNOWAdissolvedOLIVER WYMAN SASdissolvedPALMED HOLDCOdissolvedPARIS COLOMBES OPERATING COMPANYdissolvedROSAEL HOLDING VAL THORENdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
WEINBERG CAPITAL PARTNERSAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off