DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518256011 · 518256011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNOLIA
fr_insee
518256011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-19
fr_insee
23 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
10.71C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AU MOULIN DE COSETTEdissolvedAUX DELICES DU CENTREdissolvedBOULANGERIE LSSYdissolvedCENTRAL SALONdissolvedCHRISTIAN DUSAILLANTdissolvedDOUVILLEdissolvedETABLISSEMENTS VUILLEMIN FRERESdissolvedEXPLOITATION DES ETABL DEZORZIdissolvedFREDANGELIactiveGHEZLANE GARREAUdissolvedISABELLE VIPREYactiveJOSEPH DELASOYdissolvedK.M. IMMOBILIERdissolvedLES SAVEURS DE MONTFERMEILactiveLMNP INDIVISION KIMBEMBEactiveLMNP INDIVISION OULED ALI BEN NEJMAactiveMARIE PIERRE VUILLEMINdissolvedMOULIN DE MONTFERMEILactiveMOURAD TATIdissolvedNADIA DELPHINE GENEVIEVE DELSAUTactive

+8 more

People with significant control

1 people
NameRoleFromSource
HATEM LOUNISSIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100