DOSSIERS / PIERRE MAGNE
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Company dossier

PIERRE MAGNE

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493300842 · 493300842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PIERRE MAGNE
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493300842
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-19
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AU PLANTERAS, 32200 CATONVIELLE
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47.79Z
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
ASSOCIATION DIFFERENCESShared registered address · 2 share thisGAEC DE REGANHACShared officer / director · 11 share thisIDEAL STUDIOShared officer / director · 11 share thisSCI PIERRISSIMO NCY 02 (PM-43)Shared officer / director · 11 share thisGOODLOC 94Shared officer / director · 11 share thisMAGNE-PFDSShared officer / director · 11 share thisBEAUCHAMPSShared officer / director · 11 share thisEDVIGAMAShared officer / director · 11 share thisCUMA DE NESPOULSShared officer / director · 11 share thisGOODLOC 96Shared officer / director · 11 share thisSCI BBMShared 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

1 people
NameRoleFromSource
⚠ PIERRE MAGNEPrésident—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