DOSSIERS / MAGIE DES ARBRES
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Company dossier

MAGIE DES ARBRES

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844661058 · 844661058 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAGIE DES ARBRES
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844661058
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dissolved
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Limited liability company (SARL)
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2018-12-18
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21 BOTQUELVEZ, 56630 LANGONNET
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81.30Z
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€8,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
MARK JONESPrésidentFrance registry
NEIL MCCONNELLPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MARK JONES (officer) matches Mark JONES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100