DOSSIERS / MAGASINS INDUSTRIELS ET COMMERCIAUX
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Company dossier

MAGASINS INDUSTRIELS ET COMMERCIAUX

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479836314 · 479836314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGASINS INDUSTRIELS ET COMMERCIAUX
fr_insee
479836314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-14
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6 RUE DU GUE MAINGOT, 61370 ECHAUFFOUR
fr_insee
68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN POTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100