DOSSIERS / MAGNE-PFDS
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Company dossier

MAGNE-PFDS

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-487871345 · 487871345 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MAGNE-PFDS
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487871345
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dissolved
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Real-estate civil company (SCI)
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2006-01-17
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10 BD DES REMPARTS, 11120 MOUSSAN
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00.00Z
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
SCI KEEP COOLShared officer / director · 2 share thisS.C.C.AShared officer / director · 2 share thisPIERRE RAYMOND MAGNEShared registered address · 2 share thisELISA FONT PREShared officer / director · 3 share thisDSPC33Shared officer / director · 3 share thisSCI PIERRISSIMO NCY 02 (PM-43)Shared officer / director · 11 share thisPIERRE MAGNEShared officer / director · 11 share thisGOODLOC 96Shared officer / director · 11 share thisGOODLOC 94Shared officer / director · 11 share thisIDEAL STUDIOShared officer / director · 11 share thisEDVIGAMAShared officer / director · 11 share thisCUMA DE NESPOULSShared officer / director · 11 share thisSCI BBMShared officer / director · 11 share thisGAEC DE REGANHACShared officer / director · 11 share thisBEAUCHAMPSShared officer / director · 11 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

4 people
NameRoleFromSource
DANIEL MAGNEDirecteur—France registry
⚠ PIERRE MAGNEDirecteur—France registry
FRANCOISE LEPETITMembre du directoire—France registry
SYLVAIN MAGNEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100