DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824604607 · 824604607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARGUERITE
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824604607
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dissolved
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Civil company
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2016-12-13
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245 RUE DE CHARRIOLLE, 69360 SOLAIZE
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68.20B
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€93,900
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE ALP'INShared officer / director · 3 share thisVAUBAN INVESTShared officer / director · 3 share thisSIX MAJORS INVESTShared officer / director · 10 share thisORTAShared officer / director · 10 share thisL2M INVESTShared officer / director · 10 share thisNOTAIRES FOCHShared officer / director · 10 share thisLA MOMEShared officer / director · 10 share thisLILY ROCKShared officer / director · 10 share thisL2MShared officer / director · 10 share thisHERMITAGE 55Shared officer / director · 10 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

3 people
NameRoleFromSource
ANTOINE LOUIS PIERRE MARTINEAUDirigeant—France registry
MARIE-HELENE LOUISE MIGNOTDirigeant—France registry
LUC ANDRE JULIEN MARTINEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100