DOSSIERS / PHILMAG
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Company dossier

PHILMAG

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-452053606 · 452053606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILMAG
fr_insee
452053606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-05
fr_insee
MEZZAVIA, MAISON PRES DE L'AQUEDUC, 20090 AJACCIO
fr_insee
64.20Z
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JEAN PAUL MAGNANDirigeant—France registry
MAGALIE CHRISTELLE SANDRINE MAGNANDirigeant—France registry
SEBASTIEN JACQUES STEPHANE MAGNANDirigeant—France registry
STEPHANE JEAN PIERRE MAGNANDirigeant—France registry
PHILIPPE ALAIN MARIE MAGNANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILMAG 5 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100