DOSSIERS / SOCIETE INDUSTRIELLE DE MAGNY COURS
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Company dossier

SOCIETE INDUSTRIELLE DE MAGNY COURS

FRANCE · COMPANY · INCORPORATED 1975-08-08
KYBE ID: FR-303646608 · 303646608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE INDUSTRIELLE DE MAGNY COURS
fr_insee
303646608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-08-08
fr_insee
1900-01-01
fr_insee
Z I, 58470 MAGNY-COURS
fr_insee
54.03
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROUXPrésident—France registry
MAURICE DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off