DOSSIERS / MARGARIDA
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Company dossier

MARGARIDA

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922077904 · 922077904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGARIDA
fr_insee
922077904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-09
fr_insee
120 IMP DU RIZOUD, 69290 POLLIONNAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMBRE FRANCOISE JOSETTE MONCHANINDirigeant—France registry
GREGOIRE MORGENROTHDirigeant—France registry
SHIRLEY MORGENROTHDirigeant—France registry
JACK MONCHANINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100