DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887881654 · 887881654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGUERITE
fr_insee
887881654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-05
fr_insee
5 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
980dissolvedAXE IMMOBILIERactiveAXE IMMOBILIER INGENIERIEdissolvedAXE IMMOBILIER MANAGEMENTdissolvedCAP OPHTALMOLOGIE FRANCEactiveDEL PRESSINGdissolvedEVOLUTION HABITATdissolvedFINANCEA GOUVERNANCEdissolvedHV IMMOdissolvedI.G.TactiveL3PdissolvedMANUFACTURE D'OBJETS PRECIEUXdissolvedMEUDON MORAINEdissolved[ND]dissolvedORPEREdissolvedOSELEGANCE EVENT'SdissolvedPAQUERETTEdissolvedPERI ARNOUXdissolvedSCCV MASSY GARDEN ATTITUDEdissolvedSCCV OPALE MONTREUILdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
MARION LAZARINE JourdeDirigeant—France registry
REMY JourdeDirigeant—France registry
THIBAUD BARTHELEMY JourdeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100