DOSSIERS / MAGNESCAN
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Partnership dossier

MAGNESCAN

FRANCE · PARTNERSHIP · INCORPORATED 2003-11-25
KYBE ID: FR-450929583 · 450929583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNESCAN
fr_insee
450929583
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-11-25
fr_insee
167 AV DE PRADES, 66000 PERPIGNAN
fr_insee
82.99Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN LEON ALMESDirigeant—France registry
FRANCOIS-NICOLAS PEYDirigeant—France registry
PAUL-MARIE BLAYACDirigeant—France registry
SCM MAGNETIXDirigeant—France registry
SOCIETE CIVILE DE MOYENS SCANNIXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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