DOSSIERS / GFA MICHEL MAGNIEN
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Company dossier

GFA MICHEL MAGNIEN

FRANCE · COMPANY · INCORPORATED 1988-04-19
KYBE ID: FR-344513197 · 344513197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA MICHEL MAGNIEN
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344513197
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dissolved
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Real-estate development company (SCI)
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1988-04-19
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4 RUE RIBORDOT, 21220 MOREY-SAINT-DENIS
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68.20B
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€326,241
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERANGERE PASCALE MAGNIENMembre du directoire—France registry
FREDERIC MICHEL JACQUES MAGNIENMembre du directoire—France registry
NADEGE PATRICIA MAGNIENMembre du directoire—France registry
DOMINIQUE BERNADETTE JEANNEPrésident—France registry
MICHEL ROGER LUCIEN MAGNIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100