DOSSIERS / MAGNES & CO
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Company dossier

MAGNES & CO

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498995141 · 498995141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGNES & CO
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498995141
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active
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Simplified joint-stock company (SAS)
fr_insee
2007-07-13
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37 RUE Paul Saïn, 84000 Avignon
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52.29B
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMINERIS ENVIRONNEMENTdissolvedMINERIS MATERIELS MANAGEMENTactive

+31 more

People with significant control

2 people
NameRoleFromSource
Romain François Claude RémondDirecteur général délégué—France registry
TELODYSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100