DOSSIERS / BLOUIN MAGNY
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Company dossier

BLOUIN MAGNY

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921592531 · 921592531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOUIN MAGNY
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921592531
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active
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Real-estate development company (SCI)
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2022-11-21
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60 RUE DE CAUMARTIN, 75009 PARIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BE-FFICIENTdissolvedADAM MERYactiveAHMED SADALLAHdissolvedAMIR HUSSEIN MOHADJERactiveAYMERIC GRANETactiveBOUALEME TOUBALdissolvedCAFE PRINTANIERdissolvedCHAUSSY VERNEUILactiveD L V AdissolvedDULCENAEactiveGEORGES FHO MADISONdissolvedGHISLAINE DE DURFORTactiveIOANIS DIMITRIOUactiveJMS SOFBROdissolvedKANSOAdissolvedKY CHANGactiveLE CLUB DE LA NOUVELLE GENERATIONactiveLES ANGLAIS ROUENactiveMARIE L LOUISE GHISLAI VILLOUTREYS DE BRIGNACdissolvedMAROQUINERIE CHRISTOPHEdissolved

+19 more

People with significant control

6 people
NameRoleFromSource
MD CONSEILAdministrateur—France registry
BDIMembre du directoire—France registry
BORIS FAU DEVELOPPEMENTMembre du directoire—France registry
MEECH DEVELOPMENT ET ASSOCIESMembre du directoire—France registry
OZELIA IMMOBILIERMembre du directoire—France registry
OZELIA IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100