DOSSIERS / MARGOT
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Company dossier

MARGOT

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987777166 · 987777166 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

active
MARGOT
fr_insee
987777166
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-20
fr_insee
1 B RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDSactiveAPERCU PRESSEdissolvedAPERCU SARLactiveASFIDIAactiveBAGONGHIdissolvedBREET GRAND SUDactiveDAVID MICHEL LOMEROdissolvedDR. J.M. LAIZEdissolvedEDIPLUSactiveEL GRANDEactiveEMILE ALFRED BALARDdissolvedEPAPA LEROYdissolvedERIC BOUTERAOUactiveFACE A FACEdissolvedFAMEactiveFI COURTAGEactiveFI PATRIMOINEactiveGILBERT LUC TORTORICIdissolvedGILBERT RAILLARDdissolvedISABELLE SOLIVEdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
TKGShared officer / director · 2 share thisKGShared officer / director · 8 share thisSKE CONSULTINGShared officer / director · 8 share thisFLICI ILS ET ELLESShared officer / director · 8 share thisELIOTT AND COShared officer / director · 8 share thisKMGShared officer / director · 8 share thisAL ANDALUSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Geoffrey Jean Louis CARREROPrésident—France registry
Karim FLICIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire