DOSSIERS / LE MAGNOLIA
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Company dossier

LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842762809 · 842762809 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MAGNOLIA
fr_insee
842762809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-02
fr_insee
31 RUE PRINCIPALE, 67500 WEITBRUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION COLLECTIF DES SEL DE PHARMACIENSactiveCAPAIRLOCdissolvedGROUPEMENT D'EMPLOYEURS PHARDEPANactiveMYRIAM MARIE FISCHERactiveNORD ALSACE INVESTactiveORDOVERIFdissolvedPIERRE-ALEXEI MAMONTactiveROBERT ADREYdissolvedSAS EALEASEdissolvedSAS EB-LEASEdissolvedSCI BLEU AZURdissolvedSCI CABKURTZactiveSCI COTE D'AZURdissolvedSCI DE L'AIGLEactiveSCI DES TROIS CHENESdissolvedSCI GRINGOactiveSCI IBSLactiveSCI LA GARANCEdissolvedSCI LA LIGNE BLANCHEdissolvedSCI LA LIGNE JAUNEactive

+12 more

People with significant control

4 people
NameRoleFromSource
STEPHANE LANGDirecteur—France registry
GENEVIEVE EUGENIE FROMENTMembre du directoire—France registry
GERARD ANTOINE JOSEPH LANGMembre du directoire—France registry
VOLCELEST 5Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LANG (officer) matches PEP Stéphane Lang — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100