DOSSIERS / LE MARGOTON
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Company dossier

LE MARGOTON

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851885194 · 851885194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MARGOTON
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851885194
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dissolved
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Limited liability company (SARL)
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2019-06-25
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52 RUE RICHARD COEUR DE LION, 47000 AGEN
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LABOUBEEDirigeant—France registry
FREDERIC FABREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100