DOSSIERS / S.C. MAGWEN 72
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Company dossier

S.C. MAGWEN 72

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824388458 · 824388458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C. MAGWEN 72
fr_insee
824388458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-16
fr_insee
1 RTE DE LA CARTE, LES BOIS DE VILLIERS, 72800 AUBIGNE-RACAN
fr_insee
64.20Z
fr_insee
€14,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LANGLOISDirecteur—France registry
PATRICK DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. 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