KYBE — See who's really behind any company

Company dossier

BLANC MAGNOLIA

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378862767 · 378862767 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLANC MAGNOLIA

fr_insee

Registration378862767

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1990-08-02

fr_insee

Registered address149 BD ARISTIDE BRIAND, 85000 LA ROCHE-SUR-YON

fr_insee

Industry68.20B

fr_insee

Share capital€7,623

fr_insee

Connections

1 link

Shared operator — likely the same administrator

SCI DU 9 RUE DUPATYShared officer / director · 2 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

4 people

Name	Role	From	Source
DANIELLE JOLLY	Directeur	—	France registry
DIMITRI MASSUYEAU	Membre du directoire	—	France registry
DOMNIN MASSUYEAU	Membre du directoire	—	France registry
ROMUALD MASSUYEAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100