DOSSIERS / MAG FENOUILLET
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Company dossier

MAG FENOUILLET

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-434209052 · 434209052 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAG FENOUILLET
fr_insee
434209052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-19
fr_insee
LA BARBIERE, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

211 total

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

ALEXANDERdissolvedANPHIdissolvedBETAIL ET VIANDES D'AQUITAINEactiveBURO REBELdissolvedCODEVEdissolvedCOMITE D ENTREPRISE UES CENTRALE GIFIactiveCONSERVOR AQUITAINEdissolvedDALLE ET DECOR 47dissolvedDANIEL ROLLANDdissolvedDENIS CHEVILLOTTEactiveDEPOGIdissolvedDISTRI ALENCONdissolvedDISTRI ANGOULEMEdissolvedDISTRI AURILLACdissolvedDISTRI BEAUVAISdissolvedDISTRI BLAGNACdissolvedDISTRI BONNEUILdissolvedDISTRI BRIE COMTE ROBERTdissolvedDISTRI CARHAIXdissolvedDISTRI CASTRESdissolved

+191 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
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100