DOSSIERS / MAGARZ
← SearchExport PDF
Company dossier

MAGARZ

FRANCE · COMPANY · INCORPORATED 2026-02-27
KYBE ID: FR-101781045 · 101781045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGARZ
fr_insee
101781045
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-27
fr_insee
50 AV Mathurin Moreau, 75019 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRINE CLAIRE-MARIE BOUTETactiveANTENNE 47activeARMANCE HELOISE LERAYdissolvedAXEL RIGAUDactiveAYMERIC AMELOTactiveBCINQdissolvedBOCHRA JERBIdissolvedELISHAI TEBOULdissolvedERIC FRANCOIS GILLES DUQUESNEactiveFOUAD DARWICHEdissolvedGABRIELA KUCAWCA MUCHNIKactiveGEORGETTE BONNEFOY-CLAUDETdissolvedHELENE KATSARELISactiveHUAN JACQUES TRAN DINHdissolvedJEAN ALBOUYdissolvedJESSICA LESCactiveJUAN DAVID MENDOZA MORENOactiveJULIAN FARADEactiveLIONEL CHAUVELdissolvedMARGAUX GARZAROactive

+33 more

People with significant control

2 people
NameRoleFromSource
Maelle GARZARODirecteur—France registry
Margaux GARZARODirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100