DOSSIERS / MAGIC TEAM
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Non-profit dossier

MAGIC TEAM

FRANCE · NON-PROFIT · INCORPORATED 1994-02-17
KYBE ID: FR-395077860 · 395077860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGIC TEAM
fr_insee
395077860
fr_insee
active
fr_insee
Registered association
fr_insee
1994-02-17
fr_insee
ROUTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

973OVERSEASactiveADVENTISTES LAICS SERVI INDUST GUYANEactiveAKSYON JENES973activeAMICALE DE L'ETAT MAJOR INTERARMEESactiveAMICALE DES TOUCANSactiveAMICALE SAINT ELOIactiveAMICALE SOUS OFF ET OFF MARINIERS COMSUPactiveAPE ECOLE MATERNELLE DE LA ROSERAIEactiveASS CLUB BOULISTE MADELEINEactiveASS CULT SPORT ET COOP ECOLE MORTINactiveASS. CULTURELLE ET FOLKLORIQUE MIMBAactiveASS FAG LOISIRSactiveASS GNOSTIQ RECHERC ETUD ANTROPOLOGIQUEactiveASS GUYANAISE AIDE ENFANT EN DIFFICULTEactiveASS GUYANAISE MALADIES NEURO MUSCULAIRESactiveASS GUYANAISE POUR LA SECURITE ROUTIEREactiveASS GUYANE SUBJECTIVEactiveASS INNER WELL CAYENNE CENTREactiveASS LOBI FAMI TEMBEactiveASS LOGE PERFECT GD CAMP ST JEAN JERUSALactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100