DOSSIERS / LE MAGNY
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Company dossier

LE MAGNY

FRANCE · COMPANY · INCORPORATED 1988-02-08
KYBE ID: FR-343792206 · 343792206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MAGNY
fr_insee
343792206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-08
fr_insee
10340 LES RICEYS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGNES ROSE YVONNE BAILLYdissolvedALAIN FOURNIERactiveALAIN JEAN FERNAND JOJOTdissolvedALAIN JULLIENdissolvedANDREE BONNETdissolvedANDRE GRADOSactiveANDRE PROTdissolvedANNA DAMEYdissolvedANTOINETTE BONGARDactiveARNAUD JEAN CLAUDE GALLIMARDdissolvedASS DES BOUILLEURS DE CRUactiveAXELLE PRIGNOTactiveBAILLY/HOUDOT GENEVIEVEactiveCHRISTELLE COQUETactiveCHRISTIAN FOURNIERdissolvedCHRISTIAN JACQUES BOURGINdissolvedCHRISTINE GRANDINdissolvedCHRISTINE JEANNE HEN FOURNIERdissolvedCLAIRE GALLIXdissolvedCLAUDE MONIQUE GARNIERdissolved

+138 more

People with significant control

2 people
NameRoleFromSource
GILLES OLIVEAUDirecteur—France registry
GUY ALBERT FRANCOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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