DOSSIERS / MAGNUM
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Company dossier

MAGNUM

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533004479 · 533004479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MAGNUM
fr_insee
533004479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
7 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
68.20B
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€106
fr_insee

People with significant control

3 people
NameRoleFromSource
FRANCOIS GILBERTDirecteur—France registry
Financière G & GDirigeant—France registry
⚠ PHILIPPE GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. 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