DOSSIERS / MAGBETH I
← SearchExport PDF
Company dossier

MAGBETH I

FRANCE · COMPANY · INCORPORATED 1991-08-23
KYBE ID: FR-382870517 · 382870517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGBETH I
fr_insee
382870517
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-23
fr_insee
2 ALL JACOLIN, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENON JEAN CLAUDEDirecteur—France registry
MARTINE PARMENTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGBETH II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100