DOSSIERS / MAG 2
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Company dossier

MAG 2

FRANCE · COMPANY · INCORPORATED 1989-12-05
KYBE ID: FR-342602075 · 342602075 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAG 2
fr_insee
342602075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-05
fr_insee
19 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

82 total

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

Adam ChabbiactiveAinhoa Barrenechea EzcuraactiveA-LYNEdissolvedAMAR KAOUANEactiveANDROMEDAactiveANTOINE VINCKdissolvedASS C E C IactiveBERTRAND MAZERAUDactiveBRAN MICHEL THEVENETdissolvedCGV 13dissolvedCIE LOIN DEVANTactiveCLAIRE-LISE HUETdissolvedCRISTOPHEactiveCYNTHIA TOLENTINOactiveDANSES DES MILLE ET UNE NUITactiveDENIS MODEactiveEmil SandstromactiveEMMANUELLE FRANCBLU BLECHERactiveERASMUSdissolvedERIC GHAFFOURactive

+62 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 5 RUE D ORCAMPSShared officer / director · 7 share thisLES ARCADES DE SURESNESShared officer / director · 7 share thisSCI 193 197 AVENUE PASTEUR BAGNOLETShared officer / director · 7 share thisSCI GAMShared officer / director · 7 share thisSCI DU 6 RUE DU BAS MARIN 94 ORLYShared officer / director · 7 share thisSCI DU 22 R LUCIEN SAMPAIXShared 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
ANDRE GELERNTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100