DOSSIERS / MARGAUX 22
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Company dossier

MARGAUX 22

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938715794 · 938715794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGAUX 22
fr_insee
938715794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-19
fr_insee
38 RUE jean mermoz, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedLE MERMOZdissolvedMERMOZ HOLDINGdissolvedMIMRAN - GASTALDI - JALAGUIERactive[ND]activePHILIPPE CARISSIMIactiveSCI LE BARIdissolvedSCI RUBENSdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MARC HEERDirecteur—France registry
WALTER ANGE-MARIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100