DOSSIERS / MARGOT 18
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Company dossier

MARGOT 18

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981527385 · 981527385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARGOT 18
fr_insee
981527385
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-11-15
fr_insee
80 BD de Sébastopol, 75003 Paris
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10.71C
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric TEBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100