DOSSIERS / HOLDING MAGNY-COURS
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Company dossier

HOLDING MAGNY-COURS

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789731502 · 789731502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MAGNY-COURS
fr_insee
789731502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-29
fr_insee
27 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
55.10Z
fr_insee
€860,438
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 11dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveCREPY INVEST HOTELactiveGERARD TEOFILEdissolvedGOUBETactiveHOTELS BORGHESEactiveHOTELS PAULINEdissolvedLA DEVIADEactiveLAURA STEPHANIE PLANCADEdissolvedLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedLINOL BORGHESEdissolvedMAISON DU CADETactive

+15 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE RossillonPrésident—France registry
MARGUERITE RossillonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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