DOSSIERS / MAG 2
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Company dossier

MAG 2

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-343361937 · 343361937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAG 2
fr_insee
343361937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
2021-08-06
fr_insee
18 RUE BUFFON, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VERONIQUE MOREAUAdministrateur—France registry
FREDERIC GRASMembre du directoire—France registry
JEAN-CHRISTOPHE GRASMembre du directoire—France registry
PATRICIA MOREAUMembre du directoire—France registry
SEBASTIEN GRASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GRAS (officer) matches PEP Frédéric Gras — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off