DOSSIERS / MAG TONNERRE
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Company dossier

MAG TONNERRE

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439418849 · 439418849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAG TONNERRE
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439418849
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dissolved
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Real-estate civil company (SCI)
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2001-10-09
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LA BARBIERE, ZI, 47300 VILLENEUVE SUR LOT
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100