DOSSIERS / MARSEILLE MARGUERITE
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Company dossier

MARSEILLE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808384366 · 808384366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARSEILLE MARGUERITE
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808384366
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dissolved
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Real-estate civil company (SCI)
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2014-12-11
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452 AV DU PRADO, 452-456-C/O AG INVEST, 13008 MARSEILLE 8
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
YN CAPITALShared officer / director · 2 share thisSCI VILLA 4Shared officer / director · 4 share thisSCI VILLA 5Shared officer / director · 4 share thisSCI MAMShared officer / director · 10 share this32 F DIAMANTShared officer / director · 10 share thisMIMI INVESTShared officer / director · 10 share thisOCHERShared officer / director · 10 share thisSCI LUMIERESShared officer / director · 10 share this32 F MALAYAShared officer / director · 10 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

7 people
NameRoleFromSource
DANIELA AMMARMembre du directoire—France registry
ELAZAR AMMARMembre du directoire—France registry
ELSA AMMARMembre du directoire—France registry
MYRIAM AMMARMembre du directoire—France registry
NATHALIE HOURIMembre du directoire—France registry
SHIREL AMMARMembre du directoire—France registry
ALEX AMMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100