DOSSIERS / MAISON MAGNOLIA
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Company dossier

MAISON MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951580729 · 951580729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON MAGNOLIA
fr_insee
951580729
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-21
fr_insee
320 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
74.90B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A CONTRE COURANTdissolvedADEVCOM ACTION DEVELOPPEMENT COMMERCIAL ET MANAGEMENTactiveALGONOVA CONSULTINGactiveALPHAPACdissolvedALTER INTELLIGENCEdissolvedANCIENT DESIGNS & CO FRANCEactiveANNA SOTTILOTTAactiveANTOINE BORY COURTAGEactiveAV PLATRERIEdissolvedBASICLIFE SARLdissolvedBBMP BATIMENTdissolvedBEAUTE DE LUXEactiveBLUE RIDGE PARTNERSdissolvedCELTIC INVESTactiveCHARME PARISactiveCHRISTOPHER ESBER FRANCEactiveCLEMENTINE SERVICESactiveCLOS DE VIE FRANCEactiveCLVBSactiveCONGEREdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
Frannie PETOKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100