DOSSIERS / MAGNUM PRESTATIONS
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Partnership dossier

MAGNUM PRESTATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-16
KYBE ID: FR-803478239 · 803478239 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGNUM PRESTATIONS
fr_insee
803478239
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-16
fr_insee
11 AV DU MARECHAL LECLERC, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
01.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFK IMMOBILIERdissolvedBATIGLOBEdissolvedCHAMPAGNE EVOLUTIONdissolvedClaire Aline Renée Annick GENINactiveDAVY VOLTAIRE ROBERT DEBARQUEdissolvedEHK INVESTdissolvedKIZIL HOLDINGdissolvedLECLERCdissolvedMEDIC HARMONYdissolvedMHK INVESTdissolvedMICHEL DECOTTIGNIES-DIENNEactiveSCI DEMOdissolvedSCI GRANDEdissolvedSCI GROUPE MEDICAL DU JARDdissolvedSCI LES DEMEURES DE CHAMPAGNEdissolvedSCI LE SULTANdissolvedSCI YKHdissolvedSCM CABINET DENTAIRE DU 11, AVENUE DU MARECHAL LECLERCdissolvedSELARL DU DR DEBARQUEdissolvedTIFENN BARBARA NOLWENN DECOTTIGNIESactive

+5 more

People with significant control

7 people
NameRoleFromSource
BATIGLOBEDirigeant—France registry
EHK INVESTDirigeant—France registry
KIZIL HOLDINGDirigeant—France registry
MHK INVESTDirigeant—France registry
TK CONSEILDirigeant—France registry
TK PATRIMOINEDirigeant—France registry
TUNCAY CHRISTOPHE KIZILPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBE PRESTATIONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100