DOSSIERS / JO & MARG
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Company dossier

JO & MARG

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800833519 · 800833519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JO & MARG
fr_insee
800833519
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-03-07
fr_insee
35 RUE PIERRE FONTAINE, 75009 PARIS
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74.10Z
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA QUACHactiveALEXANDRE MIKICdissolvedBMdissolvedCLAUDETTE NUGERONdissolvedCOMPAGNIE MAMZELLE GISELEactiveDEFENSE RIVERAINS IXactiveDIGITAL MATRIX INCdissolvedEMMANUEL JOUCLAactiveFarid Ben HaddouactiveHK ALIMENTATIONdissolvedJEANNE BERTRAND-DALECHAMPSactiveJEANNETTE SOUNE-SEYNEactiveKLJdissolvedKRISTOFFER TORHEIM TORHEIMdissolvedLAURENCE BOUARDdissolvedLOUIS ADJIMANdissolvedMARGAUX BASCHactiveMINH PHUONG HAactiveSONIA LE CLAIREdissolvedSYND.COPR. 35 RUE FONTAINE 75009 PARIS Ractive

+4 more

People with significant control

1 people
NameRoleFromSource
ISABELLE DumasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100