DOSSIERS / MAG 03
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Company dossier

MAG 03

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-799373857 · 799373857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAG 03
fr_insee
799373857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-27
fr_insee
RTE DE BARLEUX, 80200 PERONNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JOEL MARIE PERDIGEONDirigeant—France registry
GROUPE PERDIGEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100