DOSSIERS / GARAGE MAGNIER
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Company dossier

GARAGE MAGNIER

FRANCE · COMPANY · INCORPORATED 1999-05-14
KYBE ID: FR-422886531 · 422886531 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE MAGNIER
fr_insee
422886531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-14
fr_insee
BD VALIGOT, ZONE INDUSTRIELLE, 62630 ETAPLES
fr_insee
45.11Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABBEVILLE MATERIAUXactiveALBERT DELALONDEdissolvedBEAURAINVILLE IMMOBILIERdissolvedBEAURAINVILLE MATERIAUXdissolvedBIGOT CONSEILdissolvedBIGOT GESTION FILSdissolvedBIGOT GESTION SARLdissolvedBIGOT IMMOBILIERactiveBLANCHISSERIE PARISIENNEdissolvedCLOCHEVILLEdissolvedCONTROLE AUTO ETAPLOISdissolvedCONTROLE TECHNIQUE ETAPLOISdissolvedESPACE PIECES AUTOdissolvedETABLISSEMENTS CHARLES DELATTREdissolvedETABLISSEMENTS LAMOUR FRERESdissolvedEURL GUERVILLAdissolvedEURL POSTELdissolvedGARAGE FEUTRYdissolvedJOSSMAGdissolvedLA FORAINEdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JEAN-MARIE MAGNIERPrésident—France registry
CHRISTIAN MAGNIERPrésident—France registry
VINCENT DAMIENS RAPHAEL MAGNIERPrésident—France registry
VINCENT MAGNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN MAGNIER (officer) matches PEP Christian Magnier — Q66501009. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100