DOSSIERS / MAGNYNA
← SearchExport PDF
Company dossier

MAGNYNA

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883251811 · 883251811 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAGNYNA
fr_insee
883251811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-07
fr_insee
17 RUE KARL PROBST, 14000 CAEN
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

2 people
NameRoleFromSource
STALDirecteurFrance registry
STEPHANE GAETAN PASCAL NAPOLYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100