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Non-profit dossier

MAGNOLIA

FRANCE · NON-PROFIT · INCORPORATED 2019-08-31
KYBE ID: FR-942679804 · 942679804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGNOLIA

fr_insee

Registration942679804

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-08-31

fr_insee

Registered address18 RUE LESAGE, 75020 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGUEMONT MICHEL & LIKION ELISEdissolved ALADJI ABDOULAYE BAactive ALICE HERMOUETactive AZIZ BADADdissolved CHAOSMOSEactive CHR ARCHITECTUREdissolved Christophe Jean André GOURCUFFactive Christophe Stéphane PECHactive CLAIRE FEINSTEINactive DIPdissolved Flavie Gayactive HORIZON DIVERS ET NOUVELLES TECHNOLOGIES DE L'INFORMATION ET DE LA COMMUNICATIONactive KABARESHactive LANOUAR MAIZactive LAURENT BISCARRATactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100