DOSSIERS / SAS MAGNOLIA
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Company dossier

SAS MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798555348 · 798555348 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS MAGNOLIA
fr_insee
798555348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-20
fr_insee
2014-05-28
fr_insee
36 RUE DE BELFORT, 68200 MULHOUSE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFONSO MARINAROdissolvedALSA CONCEPT THIERRY BAURdissolvedALSA-RESIDENCESdissolvedCONCEPT DESIGNdissolvedCONSULTCBactiveFRANCIS BERNARD RISSdissolvedHAKAN TEPEKOYdissolvedHISTOIRE D'INTERIEURdissolvedJEAN-LUC COQUIBUSdissolvedJOHN RALPH COLOMBOactiveJOJUSTdissolvedJULIETTE GINGELWEINdissolvedLES PLUMESdissolved[ND]active[ND]dissolvedRENEE-PAULE RENI? 1/2 E-PAULE TRAVERSdissolvedRISS IMMOBILIERdissolvedSARL DORNACH TRADITIONdissolvedSARL RC DISTRIBUTIONdissolvedSARL UNIPERSONNELLE NATUREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LAURENT RISSAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off