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Company dossier

MARGERIDE

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800660698 · 800660698 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGERIDE

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Registration800660698

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-26

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Registered address53 RTE D'ESPAGNE, 31100 TOULOUSE

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Industry70.22Z

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Employees1

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Share capital€1,000,300

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Companies at this address

15 total

ADNHdissolved JEAN LOUIS TECHENEdissolved LAMAIdissolved LES OUSTALSdissolved MARG'IMMOdissolved MCT FINANCEdissolved NATHALIE VERGEactive [ND]active [ND]active [ND]active [ND]active OCCTERRAdissolved PAMPEROdissolved STEPHANIE RIGAUDdissolved

Connections

5 links

Shared operator — likely the same administrator

ECMCShared officer / director · 6 share this CONCEPT HOME NORMANDIEShared officer / director · 6 share this 3CLJShared officer / director · 6 share this GROUPE CCVShared officer / director · 6 share this LE COSNIER BERNAYENShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CORINNE BARREAU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100