DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914393699 · 914393699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNOLIA
fr_insee
914393699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-09
fr_insee
6 BD DE STRASBOURG, 75010 PARIS
fr_insee
47.75Z
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10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALTI MALTIEactiveAN CONSEILSdissolvedANDRE CUSSONdissolvedANNE MARIE DARRAXdissolvedAURORE NAMIGOHARactiveBJactiveBRS ARCHITECTES INGENIEURSactiveCLAIR DE LUNEactiveCOEUR DE CIBLEactiveCPdissolvedENTREPRISE DIFFUSION CONFECTIOdissolvedEPIMETHEEdissolvedIMPORIENTdissolvedJEAN-CLAUDE SEINTIERactiveLAURENT CELLIERactiveLE PREPARATOIREdissolvedLucie Sylvie Alice Coutinet BurdinactiveLYRICdissolvedMARIE-ALETH THERESE DELAROCHEdissolvedMARIE PAULINE ALLAINdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MARIE MONISE JulesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100