DOSSIERS / MAGIC MONTAIN
← SearchExport PDF
Company dossier

MAGIC MONTAIN

FRANCE · COMPANY · INCORPORATED 1989-07-06
KYBE ID: FR-351228937 · 351228937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGIC MONTAIN
fr_insee
351228937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-06
fr_insee
114 AV DE PARIS, 94300 VINCENNES
fr_insee
67.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR COMMUNICATIONdissolvedAIDE ASSISTANCE AUDIT FIDUCIAIREdissolvedANTICO ARTSdissolvedCLA CONSTRUCTIONdissolvedJONATHAN ZNATYactiveJOSETTE LISONdissolvedJZ EXPERT COMPTABLEdissolvedJZ INVESTdissolvedLGD COMPANYdissolvedMARC HENRI DESHAYESdissolvedMOHSEN AMININEJADdissolvedMYFAMILY SERVICESactive[ND]dissolvedNOPROBLEMOdissolvedOTRAD COMMUNICATIONdissolvedPECHES PASSIONdissolvedPIZZA PANAMA 4activePOINT PECHE 94dissolvedRESSOURCES COMPTABLES & EXPERTISE FIDUCIAIREactiveSNEMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ASHTON JOHN D'ARCY DIT JACQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100