DOSSIERS / MAGALIOS
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Company dossier

MAGALIOS

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: 894500GL3NW1QWKQDM05 · 799138268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGALIOS
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799138268
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active
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Simplified joint-stock company (SAS)
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2013-12-17
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23 RUE LIONEL ROYER, 72000 LE MANS
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64.20Z
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€218,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE ROCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100