DOSSIERS / SUGAR MAGNOLIA
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Company dossier

SUGAR MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791908288 · 791908288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUGAR MAGNOLIA
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791908288
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dissolved
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Limited liability company (SARL)
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2013-03-20
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17 AV DE GRAMMONT, 37000 TOURS
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96.02A
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK CURSATPrésident—France registry
SOPHIE RAIMBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100