DOSSIERS / MAGLOIRE-MOINDROT
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Company dossier

MAGLOIRE-MOINDROT

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834311573 · 834311573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGLOIRE-MOINDROT
fr_insee
834311573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-29
fr_insee
12 RUE DE LIEGE, 75009 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADH IMMOBILIERdissolvedALAIN GEORGES LOUIS FAUGOUINdissolvedANNIE MARIE JEANNE BARDETdissolvedARMELLE NITHARTactiveDANIEL JACQUES HAEMMERLINactiveDBBdissolvedJDS SCHUTTE - MARTINdissolvedKCPactiveLAURIANE FAYactiveLV CONSEILdissolvedMAILLOT DE ROSIEREdissolvedMARIE HELENE VITTRANTdissolvedMICHEL GOMAdissolvedMONO EDITIONSdissolved[ND]dissolved[ND]activePHILIPPE JEAN EMILE GODARDdissolvedROLAND MARIE BRUNO MELLERIOdissolvedSABRINA PUSHPARAJAHdissolvedSC FMCB HAUT BARRdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC MagloireDirigeant—France registry
ISABELLE MoindrotDirigeant—France registry
OLIVIER MagloireDirigeant—France registry
RAPHAEL MagloireDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100