DOSSIERS / SNC MAGNOLIA AIRCRAFT LEASING 9
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Partnership dossier

SNC MAGNOLIA AIRCRAFT LEASING 9

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-25
KYBE ID: FR-808009005 · 808009005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MAGNOLIA AIRCRAFT LEASING 9
fr_insee
808009005
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-11-25
fr_insee
12 PL DES ETATS UNIS, 92120 MONTROUGE
fr_insee
77.35Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 RIMBAUDdissolved88 AVENUE DE PARISdissolvedA B C GESTIONdissolvedALPHACAMdissolvedASTER COMPTEURS D'EAUdissolvedAUBERVILLIERS KARMANdissolvedAUXILIAIRE DE PROCEDURES ET DE NEGOCIATIONS IMMOBILIERES - SOCIETE EN NOM COLLECTIF -dissolvedBOULOGNE Y NORDdissolvedBOURGES-LAC D'AURONdissolvedCABLES VECTORdissolvedCAFI ANETHdissolvedCAFI GIROFLEdissolvedCAFI MANDRAGOREdissolvedCAFI MASSALAdissolvedCA GRANDS CRUSdissolvedCA INDOSUEZ WEALTH (GROUP)dissolvedCALIXIS FINANCEdissolvedCAMALT HOLDINGdissolvedCANSA HOLDINGdissolvedCAP 88dissolved

+290 more

People with significant control

3 people
NameRoleFromSource
CAFI HESTERDirigeant—France registry
DOUMER FINANCEDirigeant—France registry
CAFI CURCUMA 2Président—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100