DOSSIERS / MAGNUM MARAIS
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Company dossier

MAGNUM MARAIS

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949063192 · 949063192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNUM MARAIS
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949063192
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active
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Simplified joint-stock company (SAS)
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2023-02-22
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26 RUE Beautreillis, 75004 Paris
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAD CONSULTINGDirecteur général délégué—France registry
Marco DUCEDirecteur général délégué—France registry
Bruno ROSSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100