DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912609369 · 912609369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGUERITE
fr_insee
912609369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
8 RUE DECAMPS, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGILAWactiveALEXANDRE CORATELLAactiveAMAR LEGALactiveANTOINE MARIE JOSEPH COUSINdissolvedBOUCHET JACQUactiveC&GVdissolvedDecamps Conseil SASdissolvedDECAMPS HOLDINGactiveFlore Cécile Mahault Chauveau de VallatactiveFRANCOIS COYAUDactiveGIULIA CARMEN OLIVEAUactiveGREGOIRE KAUFMANdissolvedHUMBERTO RENATO DA SILVA CARVALHOdissolvedINDIVISION CARRUSactiveISABELLE BADORCactiveJACQUES CARRUSdissolvedJEAN AUVRAUDdissolvedJOSE GANDRAdissolvedJOSEPHINE LICATAactiveKARENNE ABITBOLdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
CINQ SUR VELIZYDirigeant—France registry
LAURENT BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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