DOSSIERS / MARGOT ONE
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Company dossier

MARGOT ONE

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904022738 · 904022738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGOT ONE
fr_insee
904022738
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-08
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS
fr_insee
77.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F EVOLUTIONactive360LMIdissolved4D CONSULTINGdissolved99PRODdissolvedAA BTPdissolvedABDELAZIZ EL MANSARIactiveAB&LY INVESTISSEMENTdissolvedACADEMIE LA FORCEdissolvedACESactiveADELIMMOdissolvedADESIASdissolvedADRESSE OCCIDENTALEdissolvedADT-SAWAdissolvedAGENCE SO CHICdissolvedAGF-CONSEILdissolvedAHMED BOURKHISSI BOURKHISSIactiveAIDA KABBAJdissolvedAIR WORKS ATEdissolvedAISSATOU MBAYEactiveAK METAL DESIGNdissolved

+356 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE MARIE MADELEINE HENRIETTE TricoireDirigeant—France registry
ONMARGOT LLPDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100