DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2020-06-27
KYBE ID: FR-884684580 · 884684580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNOLIA
fr_insee
884684580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-27
fr_insee
3 RUE GALOIS, ZA PARIWEST, 78310 MAUREPAS
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

37 total
EQUIPEMENTS ET FLUIDES SERVICESactiveERAFactiveEVARISTEactiveEVEN BAILLY ROMAINVILLIERSdissolvedE.V EN ENTREPRISE D'ESPACES VERTS ET D'ENVIRONNEMENTactiveGROUPE RAPHAEL MUCCIdissolvedLE FRENE DE BEAUREGARDdissolvedPIERALAUdissolvedR2T REINEdissolvedSCI CHATAIGNIERactiveSCI DE L'AULNEactiveSCI DE L'ERABLEdissolvedSCI DE L'HETREactiveSCI DE L'ORANGERdissolvedSCI DE L'ORMEactiveSCI GALOIS MAUREPASdissolvedSCI GILLES ET RAPHAELdissolvedSCI LA SEIGNEURIEactiveSCI LAVANDEdissolvedSCI LE BAMBOUdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ELAIADirigeant—France registry
FRANCOIS LAVALLEEDirigeant—France registry
MICHEL DE TOLEDODirigeant—France registry
RAPHAEL MUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100