DOSSIERS / MAGY
← SearchExport PDF
Company dossier

MAGY

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931488738 · 931488738 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGY
fr_insee
931488738
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-05
fr_insee
4 LOT les Calans, 13890 Mouriès
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

3 people
NameRoleFromSource
YOAN PANAFIEUDirecteur—France registry
GEORGETA-MARIANA PANAFIEU-RUSMembre du directoire—France registry
MAANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100