DOSSIERS / LA MAGNANERAIE
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Company dossier

LA MAGNANERAIE

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383591856 · 383591856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MAGNANERAIE
fr_insee
383591856
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-30
fr_insee
PL DU MARCHE, 13690 GRAVESON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELINE SAUZEDirecteur—France registry
HENRI MARTINDirecteur—France registry
XAVIER MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — member of the French National Assembly, France. 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