DOSSIERS / MARGARET
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Company dossier

MARGARET

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949015838 · 949015838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGARET
fr_insee
949015838
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-23
fr_insee
23 AV du Docteur Dautheville, JUAN LES PINS, Carrefour de la Nouvelle Orléans, 06160 Antibes
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
R ET R HOLDINGDirecteur—France registry
Rafaël Elliot Abraham MAMANMembre du directoire—France registry
Rudy Erick Joseph MAMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100