DOSSIERS / DOMAINE LE MAGNOLIA
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Company dossier

DOMAINE LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-917803322 · 917803322 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE LE MAGNOLIA
fr_insee
917803322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-12
fr_insee
LE BOURG, 24250 SAINT MARTIAL DE NABIRAT
fr_insee
55.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTIN ARSENE ARMENdissolvedAI.MI.SU.DEdissolvedANTHONY DOUGLAS HINDSactiveASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactiveASSOCIATION TROUBADOUR EN SOLactiveCERPdissolvedCHARLES VERGEdissolvedCOMMUNAUTE COMMUNES CANTON DE DOMMEdissolvedDOMINIQUE AUTISSIERdissolvedETABLISSEMENTS GRINFANdissolvedFORWARD COMPUTER SERVICESdissolvedFRANCK SEBASTIEN MOREAUactiveFREDERIC BOCQUETdissolvedHUNG HO DINHdissolvedINDIVISION GRINFANdissolvedJEAN CLAUDE GRINFANdissolvedJEAN LOUIS GORCEactiveJEAN PAUL CARPEZAdissolvedJEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactiveJOHN GREMBERdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE YVONNE LOUISE ROBINETDirecteur général délégué—France registry
ALAIN DRUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100