DOSSIERS / MAG2
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Company dossier

MAG2

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477708580 · 477708580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAG2
fr_insee
477708580
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-02
fr_insee
20 RUE DES FRERES VOIRIN, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC BARBEAdministrateur—France registry
GERARD PETITDirigeant—France registry
MANAGEMENT PRESTATIONS SERVICESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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