DOSSIERS / MAGNANI
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Company dossier

MAGNANI

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502595713 · 502595713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MAGNANI
fr_insee
502595713
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-29
fr_insee
141 CHE 141 Chemin des Ormes, Mas Saint Jean, 30800 Saint-Gilles
fr_insee
01.24Z
fr_insee
1
fr_insee
€99,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE MAGNANIfr_insee · 348007873 · dissolvedMAGNANI SAfr_insee · 382100345 · dissolvedMAGNANIfr_insee · 412618993 · dissolvedSARL MAGNANIfr_insee · 538078411 · dissolvedSOCIETE MAGNANIfr_insee · 656480258 · dissolvedMAGNANI HOLDINGfr_insee · 921574190 · dissolved

People with significant control

1 people
NameRoleFromSource
GEOFFREY JEAN MAGNANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNANI FAMILY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100