DOSSIERS / MAGNIEN FRED
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Company dossier

MAGNIEN FRED

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503233371 · 503233371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNIEN FRED
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503233371
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dissolved
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Civil company
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2008-03-20
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4 RUE RIBORDOT, 21220 MOREY-SAINT-DENIS
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64.20Z
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1
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€3,026,942
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL JACQUES MAGNIENDirecteur—France registry
EDWIGE CHRISTELLE HOSTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FREDERIC MAGNIEN · dissolved · name-sim 0.46) — 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