DOSSIERS / PHILIPPE ET CLAUDE MAGLOIRE
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Partnership dossier

PHILIPPE ET CLAUDE MAGLOIRE

FRANCE · PARTNERSHIP · INCORPORATED 1981-01-08
KYBE ID: FR-320552540 · 320552540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILIPPE ET CLAUDE MAGLOIRE
fr_insee
320552540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-01-08
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
47.79Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MagloireAdministrateur—France registry
ANNE-MARIE FelginesMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100