DOSSIERS / LA MARGUERITE
← SearchExport PDF
Company dossier

LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877741546 · 877741546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARGUERITE
fr_insee
877741546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-01
fr_insee
560 CHE DE SAINT-ANDRE, 84200 CARPENTRAS
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE SOUBEYRANDirecteur—France registry
CAMILLE COLLION VEYRIERMembre du directoire—France registry
EVA COLLION VEYRIERMembre du directoire—France registry
OLIVIER COLLIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100