DOSSIERS / TWOMAGIO
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Company dossier

TWOMAGIO

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838837698 · 838837698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TWOMAGIO
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838837698
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dissolved
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Real-estate civil company (SCI)
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2018-04-19
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ROHOU BRAS, 29430 PLOUESCAT
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68.20B
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€37,600
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Connections

12 links
Shared operator — likely the same administrator
SCI KERANGALShared officer / director · 7 share thisGAEC DE KERROUXShared officer / director · 7 share thisFABRICE HERVE DANIEL ALAIN KASPEZAKShared registered address · 7 share thisJEAN LE DUFFShared registered address · 7 share thisMARTIAL HASCOETShared registered address · 7 share thisRONAN GOGUERShared registered address · 7 share thisTWINSShared officer / director · 7 share thisAGENCEMENT SERGE LE GUENShared officer / director · 7 share thisCALDUXShared officer / director · 7 share thisROBERT MILINShared registered address · 7 share thisALAIN CORREShared registered address · 7 share thisSCI LE GUEN-PETTONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE MARIE GEORGETTE HILYDirecteur—France registry
MARTIAL HASCOETDirecteur—France registry
SERGE LE GUENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100