DOSSIERS / 2 M
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Company dossier

2 M

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808528905 · 808528905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
2 M
fr_insee
808528905
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-19
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LD PEIPIN DE GARGAS, 04190 LES MEES
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
SIMPLY CLEVERShared officer / director · 3 share thisETUDES ET ENVIRONNEMENTShared officer / director · 3 share thisM&M HOLDINGShared registered address · 4 share thisENERGIE ET ENVIRONNEMENTShared registered address · 4 share thisETUDES ET ENVIRONNEMENTShared registered address · 4 share thisGFA LE THORShared officer / director · 9 share thisVINS DE REVESShared officer / director · 9 share thisSCI MARGAILLANShared officer / director · 9 share thisRMJMShared officer / director · 9 share thisLA COUPE D'ORShared officer / director · 9 share thisSCI MARMATSANShared officer / director · 9 share thisVILLA ROSAShared officer / director · 9 share thisSHLMShared officer / director · 9 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

2 people
NameRoleFromSource
MARC MARGAILLANDirecteur—France registry
MATTHIEU MARGAILLANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100