DOSSIERS / SARL MAGI
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Company dossier

SARL MAGI

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349926311 · 349926311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MAGI
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349926311
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dissolved
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Limited liability company (SARL)
fr_insee
1989-01-19
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LD FARONE, 20167 AFA
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43.22B
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1
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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

2 people
NameRoleFromSource
PIERRE MAGIPrésident—France registry
PIERRE NICOLAS MAGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100