DOSSIERS / MAGNOLIAS FOR EVER
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MAGNOLIAS FOR EVER

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914287768 · 914287768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAGNOLIAS FOR EVER
fr_insee
914287768
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dissolved
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Civil company
fr_insee
2022-06-08
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1 PL ANDRE LEROY, 49100 ANGERS
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68.20B
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€25,200
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Connections

8 links
Shared operator — likely the same administrator
LAROCHE GIRAULT ET ASSOCIESShared officer / director · 4 share thisSC MEUNIERShared officer / director · 4 share thisC'EST PAS LOINShared officer / director · 4 share thisTATSUYAShared officer / director · 4 share thisBOCK ET BIRIBIShared officer / director · 5 share thisLATOLEShared officer / director · 5 share thisNUTSShared officer / director · 5 share thisBOUM BOUM MALABARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
BOUM BOUM MALABARMembre du directoire—France registry
NUTSMembre du directoire—France registry
SC MEUNIERMembre du directoire—France registry
TATSUYAMembre du directoire—France registry
CLAIRE VALERIE CATHERINE LE MATPrésident—France registry
DAVID GWENAHEL SYLVAIN MEUNIERPrésident—France registry
FRANCK JOSEPH ROBERT LAROCHEPrésident—France registry
STEPHANIE VIRGINIE GIRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100