DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942829516 · 942829516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MARGUERITE
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942829516
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-08
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60 AV Foch, 94100 Saint-Maur-des-Fossés
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00.00Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
AUTO BUY WEBShared officer / director · 2 share thisRACHID AMMARIShared registered address · 6 share this44 CARNOTShared registered address · 6 share thisBERNARD BOUQUETShared registered address · 6 share thisSCI LAVIMShared registered address · 6 share thisAD'ICONEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JOAQUIM DOS SANTOSDirecteur—France registry
VINCENT WILLEMONTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100