DOSSIERS / MAGWEN
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Company dossier

MAGWEN

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452136187 · 452136187 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAGWEN
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452136187
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active
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Real-estate civil company (SCI)
fr_insee
2004-03-09
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la Grande Touche, , 56490 Guilliers
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68.20B
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€7,500
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Connections

9 links
Shared operator — likely the same administrator
EJENRUZShared officer / director · 4 share thisCUMA DU GROS CHENEShared officer / director · 4 share thisMAGWEN BRANNShared officer / director · 4 share thisTHIERRY ALAIN MARIE DUVALShared registered address · 7 share thisROSE AIMEE LOGIERShared registered address · 7 share thisBERNARD DUVALShared registered address · 7 share thisGB AUTOSShared registered address · 7 share thisEARL DE LA GRANDE TOUCHEShared registered address · 7 share thisMAGWEN BRANNShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROZENN CLAUDINE FABIENNE ALAIN MARIE PICHARDDirecteur—France registry
THIERRY ALAIN MARIE BERNARD DUVALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGWEN BRANN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100