DOSSIERS / FINANCIERE MARGEO
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Partnership dossier

FINANCIERE MARGEO

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-02
KYBE ID: FR-803291541 · 803291541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE MARGEO
fr_insee
803291541
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dissolved
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General partnership (SNC)
fr_insee
2014-07-02
fr_insee
2019-02-04
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10 PAS DE L INDUSTRIE, 75010 PARIS 10
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64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL COSMECOMembre du directoire—France registry
MARCEL CohenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off