DOSSIERS / SNC MAGIC'FLEURS
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Partnership dossier

SNC MAGIC'FLEURS

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-09
KYBE ID: FR-428221204 · 428221204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SNC MAGIC'FLEURS
fr_insee
428221204
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-09
fr_insee
RUE DE LA VIEILLE POISSONNERIE, 9-11, 59300 VALENCIENNES
fr_insee
47.78C
fr_insee
1
fr_insee
€300
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CTMShared officer / director · 10 share thisAGORA CONSEIL GROUPEShared officer / director · 10 share thisSCI DU COLOMBIERShared officer / director · 10 share thisLA DOLINEShared officer / director · 10 share thisGFA DE PIERREFITTEShared officer / director · 10 share thisBLOMAC HOLDINGShared officer / director · 10 share thisQUALITY IMMO 2Shared officer / director · 10 share thisT2C INFORMATIQUEShared officer / director · 10 share thisSCI CLUNYShared officer / director · 10 share thisTECHNIQUES INDUST INGENIERIE INFORMATIQUShared officer / director · 12 share thisSOC CIVIL EXPLOITA AGRICOL COULON FRERESShared officer / director · 12 share thisP.C. AUTOShared officer / director · 12 share this3C DEVELOPPEMENTShared officer / director · 12 share thisLAVERIE INDUSTRIELLE D'ORANGEShared officer / director · 12 share thisGUEYZE IMMOBILIERShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-428221204/network.

People with significant control

4 people
NameRoleFromSource
PIERRE REGIS COULONDirecteur—France registry
THIERRY DOMINIQUE COULONDirigeant—France registry
THIERRY COULONMembre du directoire—France registry
⚠ PIERRE COULONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100