DOSSIERS / MAGNUM
← SearchExport PDF
Company dossier

MAGNUM

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933195331 · 933195331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGNUM
fr_insee
933195331
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-25
fr_insee
48 BD de la Prairie au Duc, 44200 Nantes
fr_insee
56.10A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arnaud Désiré Philippe CHARIERPrésident—France registry
Arthur Cédric François MAC LEODPrésident—France registry
Jimy DUFIEFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100