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Company dossier

M THIBAULT DONAT-MAGNIN ET MME AURELIE MIZZI

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834488140 · 834488140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameM THIBAULT DONAT-MAGNIN ET MME AURELIE MIZZI

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Registration834488140

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-12-26

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Registered address12 RUE BETHUNE-CHAROST, 18000 BOURGES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHRISTOPHE HENRI JAOUENactive DOMINIQUE BOUQUETactive DREANO-DOCHEactive ECOLOISIRSactive ERIC FRANCK MAGANDactive IND BIROLINI NOTONactive IND BROT BARTHOLINactive IND JUMILLA PERITOREactive IND LUSSON PIOGERactive JEAN MARC DENIS ALLESANTdissolved JEAN-PASCAL ROGER ESTEVEactive MADAMECAROLE HERMSDORFF ET MADAME EDITH HERMSDORFactive MARIE JOSE PONCETactive M JEROME BETRON ET MME MATHILDE BETRON NEE OLIVIERactive [ND]dissolved [ND]active OGEC BOURGES CENTREdissolved PIERRE ANDRE JOHANISactive PRUDOR INDIVISIONactive QUARESEMIN CECILE ET MARIEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100