DOSSIERS / MAGNAT
← SearchExport PDF
Company dossier

MAGNAT

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983872052 · 983872052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNAT
fr_insee
983872052
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-26
fr_insee
37 PAS du Ponceau, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIN WANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN WANG (officer) matches PEP Wang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100