DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811750546 · 811750546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNOLIA
fr_insee
811750546
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active
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Real-estate civil company (SCI)
fr_insee
2015-06-03
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MARENTON, 07100 ANNONAY
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING LA PALLADIENNEDirigeant—France registry
JULIE BARBATODirigeant—France registry
LAETITIA ELISABETH BARBATODirigeant—France registry
OLIVIER REMY DAMIEN BARBATODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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