DOSSIERS / ETABLISSEMENTS MAGNAN
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Company dossier

ETABLISSEMENTS MAGNAN

FRANCE · COMPANY · INCORPORATED 1965-09-17
KYBE ID: FR-965802838 · 965802838 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS MAGNAN
fr_insee
965802838
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1965-09-17
fr_insee
140 BD DES JARDINIERS, QUARTIER ST-ISIDORE, 06200 NICE
fr_insee
51.6K
fr_insee
€178,365
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETABLISSEMENTS MAGNANfr_insee · 324042522 · dissolved

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

8 links
Corporate ownership network
ART PRODUCTION SOCShareholder · dissolvedHOLDING SOFIDISShareholder · dissolved
Shared operator — likely the same administrator
F.C.J.3DShared officer / director · 7 share thisART PRODUCTION SOCShared officer / director · 7 share thisLIBERDADShared officer / director · 7 share thisKUATROShared officer / director · 7 share thisANTIGUA DESIGNShared officer / director · 7 share thisSOCIETE MOUXEShared officer / director · 7 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

1 people
NameRoleFromSource
LALLIER MICHELMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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