DOSSIERS / MAGADOM
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Company dossier

MAGADOM

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894237304 · 894237304 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGADOM
fr_insee
894237304
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
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6 RUE MOLIERE, 83000 TOULON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES TURNERPrésident—France registry
LAETITIA MAGNEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAMES TURNER (officer) matches PEP James Turner — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES TURNER (officer) matches PEP James Turner — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100