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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480045681 · 480045681 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGNOLIA

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Registration480045681

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Statusdissolved

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TypeCivil company

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Incorporated2004-12-21

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Registered address66 RTE DE PARIS, 78760 JOUARS-PONTCHARTRAIN

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Industry68.20A

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Share capital€1,314,000

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Companies at this address

30 total

ASAdissolved B AUTO 78active CM TRANSPORTSactive DASTA IMMOBILIERactive EUROPROdissolved INSTALLATION MAINTENANCE CUISINE PROFESSdissolved JACQUES D'ASTAdissolved JOUARS INFORMATIQUEdissolved LES TERRASSES RODINdissolved MELANIE LUCIE MICHELE STOESELactive MENUISERIE AMENAGEMENT RENOVATION COMBLEdissolved NANDO ET SOFIdissolved [ND]active NYMPHEA IMMOBILIERdissolved PROXIMAdissolved PROXITEdissolved PYRAMIDESdissolved SARL VILLA CECILEdissolved SB COST CONSULTING - NEXTXENdissolved SCI DU RONDEAUdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

STELLATAShared officer / director · 2 share this SCCMShared officer / director · 5 share this NYMPHEA IMMOBILIERShared officer / director · 5 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

5 people

Name	Role	From	Source
GERARD SALIN	Directeur	—	France registry
VINCENT SALIN	Directeur	—	France registry
CLEMENT SALIN	Dirigeant	—	France registry
JULIE SALIN	Dirigeant	—	France registry
NICOLAS SALIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100