DOSSIERS / MARG HOLD INVEST
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Company dossier

MARG HOLD INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810581603 · 810581603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARG HOLD INVEST
fr_insee
810581603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-31
fr_insee
16 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNAELLE BIBASdissolvedBAPTISTE ARMAND MICHEL ABARNOUactiveCHARLES BRAMIactiveDENIS AIMdissolvedFHS INVESTdissolvedFRANCOISE ELISABETH VALLOTdissolvedFRANCOIS HALLADEdissolvedFRANCOIS ROUSIERESdissolvedHEVATEL HOLDINGdissolvedHICHAM FAKHOURYactiveHOLDING A.V.L.activeHOTELS & PARTICIPATIONSdissolvedH P S - HOTELS PARTICIPATIONS & SERVICESdissolvedJEAN CLAUDE SAUNIERdissolvedJEAN LUC VERGNEdissolvedJ.J.L MEMMIdissolvedKOCO TRASHAdissolvedLA BRUNETIEREdissolvedMERLANdissolvedMICHEL DUPYTOUTactive

+13 more

People with significant control

1 people
NameRoleFromSource
LAURENT PIERRE PollaciPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100