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Company dossier

FONCIERE MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404343279 · 404343279 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameFONCIERE MAGNOLIAS

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Registration404343279

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Statusdissolved

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TypeCivil company

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Incorporated1996-03-18

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Registered address171 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Industry68.32A

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Share capital€225,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE MEISSERdissolved CINEM'HOUSEdissolved CINEM'HOUSE PRODUCTIONdissolved COLIN CHAIGNEAUdissolved GENEVIEVE BUDRYactive JACQUES DUVALdissolved JACQUES VIDALLETdissolved JEAN CLAUDE LOCHMANNdissolved JEAN PIERRE BATAILLEactive LA CABINE BLEUEdissolved NAZIR HAMADactive [ND]active [ND]active QUISSERNE-JOUBERT INDIVISIONactive SANDRINE DANIELE EDWIGE LAGARDEactive SCI HORLANDdissolved STEPHANE HERENGdissolved SYND.COPR. 171 RUE DU FAUBOURG POISSONNactive XYLORGactive

People with significant control

3 people

Name	Role	From	Source
AMELIE Bataille	Dirigeant	—	France registry
IRENE Papaligouras	Président	—	France registry
JEAN-PIERRE Bataille	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE Bataille (officer) matches PEP Jean-Pierre Bataille — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Bataille (officer) matches PEP Jean-Pierre Bataille — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100