DOSSIERS / MAS DE LA CROIX
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Company dossier

MAS DE LA CROIX

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799300116 · 799300116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS DE LA CROIX
fr_insee
799300116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-23
fr_insee
2 RUE MATHERON, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA LESZCZYNSKIactiveCABINET LESZCZYNSKI & GONNETactiveDES LONGUESdissolvedGEORGES PATRICK COURTOISdissolvedHLJ REVERDITdissolvedJADE CHARLOTTE PASCALE GONNETactiveJEAN PHILIPPE ROMANdissolvedJOSEPH MAGNANactiveJUNIPERdissolvedLAURIANE BUONOMANOdissolvedLEA BOUSQUETactiveMAGNAN ANDRE HOIRIEdissolvedMONIQUE EVELYNE BONNOTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedPAUL JOSEPH MAGNANactivePAUL MAGNAN ET JOSEPH MAGNAN, SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSactiveRENE MARTINdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
MICHELE FRANCOISE ALINE ARNAUDDirecteur—France registry
GUILLEMETTE MARIE GABRIELLE VALENTINE PAULINE MAGNANDirigeant—France registry
JOSEPH ANDRE PAUL MARIE MAGNANDirigeant—France registry
PAUL JOSEPH MICHEL MARIE MAGNANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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