DOSSIERS / MARGEO
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Company dossier

MARGEO

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890306517 · 890306517 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MARGEO
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890306517
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active
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Simplified joint-stock company (SAS)
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2020-10-23
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37 BD DE STRASBOURG, 75010 PARIS
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64.20Z
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€12,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL CohenPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100