DOSSIERS / M.A.GNI INVESTMENT
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M.A.GNI INVESTMENT

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917652885 · 917652885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.A.GNI INVESTMENT
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917652885
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dissolved
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Real-estate civil company (SCI)
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2022-07-21
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8 ALL DU PETIT CHAMP, 78210 SAINT-CYR-L'ECOLE
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68.20A
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€500
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Connections

12 links
Shared operator — likely the same administrator
M.A.GNIShared registered address · 4 share thisTOUSS-VTCShared registered address · 4 share this[ND]Shared registered address · 4 share thisMAOUI2SAINTDENIS STUDIOShared officer / director · 10 share thisLADIMMOShared officer / director · 10 share thisLAMIFShared officer / director · 10 share thisAMLNShared officer / director · 10 share thisLISIOShared officer / director · 10 share thisALMALINOShared officer / director · 10 share thisM.A.GNIShared officer / director · 10 share thisNINOShared officer / director · 10 share thisSCI DMIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANON DA SILVADirecteur—France registry
AURELIEN GARCONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100