DOSSIERS / SAS MARGIO
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Company dossier

SAS MARGIO

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844648824 · 844648824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS MARGIO
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844648824
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active
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Simplified joint-stock company (SAS)
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2018-12-10
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27 RUE BOUCHARDON, 75010 PARIS
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56.10A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JEAN MARIE DE ROQUEFEUILactiveANNE VALENZAdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE A MADAGASCAR - ADSECMAactiveASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLAactiveECOLE DU WEN WUactiveINDIVISION HERIVEAU ANTUNESactiveJACKY FREDERIQUE CASANOVAactiveJEAN DELVILLEdissolvedLA LAISSAGUAISEdissolvedMALIKA BENABDELOUHABactiveMARINE BOUCHERITactiveMARIUS SOULASdissolved[ND]active[ND]active[ND]dissolved[ND]activePAULIN PIGOROTdissolvedSCI PALAIS MARGIOactiveSTEVEN ROTHMANactiveSYND COPRO 27 RUE BOUCHARDONactive

+1 more

People with significant control

1 people
NameRoleFromSource
ASTIA AND COPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100