DOSSIERS / MAGUISTO
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Company dossier

MAGUISTO

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848285557 · 848285557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGUISTO
fr_insee
848285557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-14
fr_insee
28 B BD GABRIEL GUIST'HAU, 44000 NANTES
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES LE MAGOUROUDirecteur—France registry
COCHILAMembre du directoire—France registry
JSR GESTIONMembre du directoire—France registry
SOLENE ROHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100