DOSSIERS / LES ALLEES DES MAGNOLIAS
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Company dossier

LES ALLEES DES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752980193 · 752980193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALLEES DES MAGNOLIAS
fr_insee
752980193
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-26
fr_insee
9 RUE LOUIS MAYDIEU, 33200 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DEVELOPPEMENT INGENIERIE IMMOBILIERdissolvedD L L CONSULTANT SOCIETE DE CONSULTANTactiveEX COM ARCACHON MARINESactiveEX.COM DU BOUSCATactiveEX COM LABARTHE DE COULXdissolvedFRANCE AMENAGEMENT CONSEILdissolvedFRANCIMdissolvedGIRONDE IMMOBILIERactiveJC RENAUDET GROUPE ABAQ ARCHITECTEURdissolvedLABARTHE DE COULXdissolvedLA VRAIE GUYTOUNEactiveMAISONS BOIS SUR PIEUX TECHNIQUESdissolvedPHILIPPE HENRI ERNEST SOURBIERdissolvedRFdissolvedSARL ABAQdissolvedSCCV LES BAINS DE MERdissolvedSCCV LES MAURANDIESdissolvedSCCV MATHEGAdissolvedSCCV RAVELdissolvedSCCV RONTEAU GAILLARDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL LLEYSDirecteur—France registry
FRANCE AMENAGEMENT CONSEILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100