DOSSIERS / MAGADOM
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Company dossier

MAGADOM

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509236394 · 509236394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGADOM
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509236394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-03
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24 ALL DES VINAIGRIERS, 44300 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SIMONDirigeant—France registry
MAGALIE ROCHERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. 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