DOSSIERS / MAGUA 1
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Partnership dossier

MAGUA 1

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-19
KYBE ID: FR-511092504 · 511092504 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGUA 1
fr_insee
511092504
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-11-19
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PALMISTE, IMMEUBLE LES GUIMAUVE CZ BME, 97232 LE LAMENTIN
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77.39Z
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€62,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURTDirigeant—France registry
HELENE PEYRO SAINT PAULMembre du directoire—France registry
LES PALMIERS SXMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100