DOSSIERS / SAS MAGNIN
← SearchExport PDF
Company dossier

SAS MAGNIN

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841669724 · 841669724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS MAGNIN
fr_insee
841669724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-10
fr_insee
L'ORME, 71390 VILLENEUVE-EN-MONTAGNE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MAGNINDirecteur général délégué—France registry
TEDDY MAGNINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAGNIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100