DOSSIERS / MARGALIT
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Company dossier

MARGALIT

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953833928 · 953833928 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGALIT
fr_insee
953833928
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-30
fr_insee
1 RUE du Boccador, 75008 Paris
fr_insee
70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexis Joseph LEVEN-MENTZELOPOULOSDirecteur—France registry
Alexandra Andrée Aurélia Mentzelopoulos-PetitMembre du directoire—France registry
Corinne Chryssoula MENTZELOPOULOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100