DOSSIERS / MAGAZINE
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Company dossier

MAGAZINE

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-348849449 · 348849449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAGAZINE
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348849449
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dissolved
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Limited liability company (SARL)
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1988-12-30
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1990-09-30
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15 RUE SAINT MICHEL, 28000 CHARTRES
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62.46
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off