DOSSIERS / MARGO
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Company dossier

MARGO

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977472356 · 977472356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGO
fr_insee
977472356
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
AV de Millau-Plage, 12100 Millau
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

22 total
ALEVIN 2.0activeBONNEVIALE FRERESdissolvedCAMPING DE MILLAU PLAGEdissolvedCAMPING MILLAU PLAGEdissolvedC.M.P.dissolvedDAVID LASSAUVETATdissolvedECOLE PARAPENTE MILLAUdissolvedFREDERIC DANIEL MARCEL DEFAYdissolvedGIAN FRANCO BUCCIEROdissolvedGO CAMPactiveNATHALIE ISABELLE SIMONE RIEHLdissolved[ND]active[ND]dissolvedROBERT DELPONTdissolvedSARL LE GOLFactiveSARL MILLAU LOISIRSdissolvedSARL MINI GOLF DE MILLAUdissolvedSCDF LASSAUVETAT CANITROTdissolvedSC&ECdissolvedSDF LESCURE-RIEHLdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Stéphane Sébastien Christophe GONNEAUDirecteur—France registry
Alexis Thomas Nicolas GONNEAUMembre du directoire—France registry
Delphine Paulette Odette MARTEYNMembre du directoire—France registry
Mauricette Emma Henriette THÉBAULTMembre du directoire—France registry
Vincent Alexandre Sébastien GONNEAUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100