DOSSIERS / MAGUY
← SearchExport PDF
Company dossier

MAGUY

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888617172 · 888617172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGUY
fr_insee
888617172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
41 CHE DE PERRUQUET, 31790 SAINT-JORY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DS ETANCHEITEDirigeant—France registry
GUILLAUME HENRI FRANCIS DELORDDirigeant—France registry
MARIE SILVIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100