DOSSIERS / MAGNA
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Company dossier

MAGNA

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-488561895 · 488561895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNA
fr_insee
488561895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-01
fr_insee
86 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CURNIERDirecteur—France registry
AURELIE CURNIERDirigeant—France registry
MAGALI CURNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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