DOSSIERS / MAGNATES INVEST
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MAGNATES INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-820979953 · 820979953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNATES INVEST
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820979953
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-22
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54 AV EMILE ZOLA, 83500 LA SEYNE-SUR-MER
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71.12B
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD KHALFIDirecteur général délégué—France registry
JOSEPH EL KHOURYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100