DOSSIERS / MARGHARITA
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Company dossier

MARGHARITA

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819253410 · 819253410 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGHARITA
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819253410
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-23
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121 AV DU MAINE, 75014 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAETANO DE MARIAPrésident du conseil d'administration—France registry
GIANCARLO ParadisoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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