DOSSIERS / MARGATHE
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Company dossier

MARGATHE

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813624186 · 813624186 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

active
MARGATHE
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813624186
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active
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Limited liability company (SARL)
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2015-09-21
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5 RUE DES CITES, 86190 VOUILLE
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46.32A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SARL BOUCHERIE NORMANDShared registered address · 3 share thisM2A CAPITALShared registered address · 3 share thisSCI NORMANDShared officer / director · 6 share thisVIENNE -INDRE ET LOIRE VIANDESShared officer / director · 6 share thisM2A CAPITALShared officer / director · 6 share thisBOUCHERIE NORMAND MONTAMISE SARLShared officer / director · 6 share thisMEAT YOUShared officer / director · 6 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

1 people
NameRoleFromSource
MAXIME LUCIEN MICHEL NORMANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement