DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530046143 · 530046143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNOLIA
fr_insee
530046143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-02
fr_insee
12 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME ETIENNEdissolvedALAIN GASIAdissolvedALAIN GEORGES COUDERCdissolvedALBATROSdissolvedCABINET SAINT-CLERCdissolvedFUTUR SARLdissolvedGASIA ALAIN & VARET ALAIN JEANdissolvedINSURED SERVICESactiveJACQUES GALES CREATIONdissolvedMARIE DURANDdissolvedM-THERESE VALIECHdissolvedOCCITRAdissolvedODETTE VILLE DE TEYNIERdissolvedSCI AGATHEdissolvedSCI DELAUREdissolvedSCI LEKEFdissolvedSNC DE CAROL ET COMPAGNIE LE TAPIS D'ARTdissolvedSYNDIC DES COPROP 12 R ST ANTOINE DU TactiveVIVIANE GSELLdissolved

People with significant control

3 people
NameRoleFromSource
AURELIE CELINE MARIE BATMALLEDirigeant—France registry
BRIGITTE MARIE RITTERDirigeant—France registry
DELPHINE LAURE CHRISTELLE BATMALLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100