DOSSIERS / MAG LIMOUX
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Company dossier

MAG LIMOUX

FRANCE · COMPANY · INCORPORATED 1993-09-20
KYBE ID: FR-392362000 · 392362000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAG LIMOUX
fr_insee
392362000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-20
fr_insee
LA BARBIERE, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ALEXANDERdissolvedANPHIdissolvedBETAIL ET VIANDES D'AQUITAINEactiveBURO REBELdissolvedCODEVEdissolvedCOMITE D ENTREPRISE UES CENTRALE GIFIactiveCONSERVOR AQUITAINEdissolvedDALLE ET DECOR 47dissolvedDANIEL ROLLANDdissolvedDENIS CHEVILLOTTEactiveDEPOGIdissolvedDISTRI ALENCONdissolvedDISTRI ANGOULEMEdissolvedDISTRI AURILLACdissolvedDISTRI BEAUVAISdissolvedDISTRI BLAGNACdissolvedDISTRI BONNEUILdissolvedDISTRI BRIE COMTE ROBERTdissolvedDISTRI CARHAIXdissolvedDISTRI CASTRESdissolved

+191 more

People with significant control

3 people
NameRoleFromSource
GINESTET INVESTISSEMENTS SERVICESMembre du directoire—France registry
PRISTINE SASMembre du directoire—France registry
PHILIPPE GINESTETPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100