DOSSIERS / BC MAGIRESTI
← SearchExport PDF
Company dossier

BC MAGIRESTI

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852548791 · 852548791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BC MAGIRESTI
fr_insee
852548791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
135 BD MAGIRESTI, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO CHARPENTIERDirecteurFrance registry
ELIE CHARPENTIERMembre du directoireFrance registry
LUCAS CHARPENTIERMembre du directoireFrance registry
PIERRE CHARPENTIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100