DOSSIERS / MAGREY AND SONS
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Company dossier

MAGREY AND SONS

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399992452 · 399992452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGREY AND SONS
fr_insee
399992452
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dissolved
fr_insee
Limited liability company (SARL)
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1995-02-01
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9 BD DE LA CROISETTE, 06400 CANNES
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68.31Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE GOLDSTEINPrésident—France registry
Christophe Frédéric UBEAUDPrésident—France registry
FRANCK JACQUES MARCEL MAGREYPrésident—France registry
Laura MARNASPrésident—France registry
MICHEL CLAUDE JEAN PHILIPPE MAGREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGREY AND SONS MOUGINS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100