DOSSIERS / CORBON MARGOLLIET
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Company dossier

CORBON MARGOLLIET

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-824205140 · 824205140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORBON MARGOLLIET
fr_insee
824205140
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-07-28
fr_insee
1 RUE MONTESQUIEU, 59370 MONS-EN-BARŒUL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS ROLANDactiveARNAULD DE ROFFIGNACactiveBETTY SANTERactiveBRUNO JEAN-DENIS PAUL HARANGactiveCHRISTINE ALVESactiveCHRISTOPHE DAMBRAINactiveCHRISTOPHE DANELactiveCHRISTOPHE HAMON ET VALERIE JEANNOTactiveCLAUDE DUHAYONactiveDANIEL HERISSONactiveDAVID WYZUJactiveDESCAMPS MULLERactiveDIDIER FATOU ET ROSE FATOUactiveDOMINIQUE PAQUOTTEactiveERIC RIDETactiveFABRICE AVALTRONIdissolvedFABRICE DELHAIEactiveFREDERIC JOLLYactiveFREDERIC PORCUactiveGAELLE SABINE DECOURTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100