DOSSIERS / JEAN MAGALIE
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Company dossier

JEAN MAGALIE

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910768274 · 910768274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN MAGALIE
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910768274
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dissolved
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Limited liability company (SARL)
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2022-02-28
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1 PL DU 8 MAI 1945, Mansle, 16230 MANSLE-LES-FONTAINES
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47.76Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JEANPrésident—France registry
MAGALIE GISELE CHRISTIANE JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100