DOSSIERS / TROIS MAGNOLIAS
← SearchExport PDF
Company dossier

TROIS MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823038427 · 823038427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROIS MAGNOLIAS
fr_insee
823038427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
24 AV MATIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,870,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARIANE BoisDirigeant—France registry
AURELIEN HeilbronnDirigeant—France registry
DAVID HeilbronnDirigeant—France registry
JEAN HeilbronnDirigeant—France registry
MAX HeilbronnDirigeant—France registry
SALOME HeilbronnDirigeant—France registry
FRANCOIS HeilbronnPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100