DOSSIERS / MAG THONON
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Company dossier

MAG THONON

FRANCE · COMPANY · INCORPORATED 2001-08-09
KYBE ID: FR-394681332 · 394681332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAG THONON
fr_insee
394681332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-09
fr_insee
LA BARBIERE, ZONE INDUSTRIELLE, 47300 VILLENEUVE SUR LOT
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

66 total

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

ANDRE DOMINIQUE DUBOISdissolvedBAT FLEURYdissolvedBERNARD MALINIEdissolvedBS DISTRIBUTIONdissolvedBURO ORANGEdissolvedCOMIGIdissolvedDEP DU ROOYdissolvedDIARTOGEdissolvedDISTRI ALBOSAdissolvedDISTRI AUGNYdissolvedDISTRI BAR LE DUCdissolvedDISTRI CARCASSONNEdissolvedDISTRI CESTASdissolvedDISTRI CHOLETdissolvedDISTRI CLERMONTdissolvedDISTRI DIGNEdissolvedDISTRI LA ROCHELLEdissolvedDISTRI MONTLUCONdissolvedDISTRI MULSANNEdissolvedDISTRI PROVILLEdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
GINESTET INVESTISSEMENTS SERVICESMembre du directoire—France registry
NatixisMembre du directoire—France registry
PHILIPPE DOMINIQUE ROGER GINESTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100