DOSSIERS / MARGUERITE GAUDELET
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Company dossier

MARGUERITE GAUDELET

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-978203016 · 978203016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARGUERITE GAUDELET
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978203016
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-30
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99 RUE du Point du Jour, 92100 Boulogne-Billancourt
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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.

Companies at this address

24 total
ACR SERRURERIE METALLERIEdissolvedARBRE AGILEactiveARMANDO DA SILVA GONCALVESactiveBENOIT RIVALSactiveBUSINESS AGILEactiveCATWALKSactiveCHRISTIANE JACOBdissolvedECO-ACTIVESactiveFK DRIVERdissolvedGROUPE BERREBIdissolvedJOAQUIM RODRIGUES PEREIRAdissolvedLFK PRODactiveMAXIME LOUIS PIERRE GABORITactive[ND]activePASCAL DIDIER PHILIPPE HENDRICKXdissolvedSacha AmoyelactiveSAGITTA SECURITY TECHNOLOGIESdissolvedSALOMON ISRAELdissolvedSCI G.L.V.SactiveSCI NA-MI-MA-SAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Cécile MERLEPrésident—France registry
GROUPE BERREBIPrésident—France registry
Marie-Hélène BOULAGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100