DOSSIERS / MAGALI
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Company dossier

MAGALI

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412215949 · 412215949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGALI
fr_insee
412215949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-22
fr_insee
66 AV DES ROCHES, 13007 MARSEILLE
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68.20A
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DANIEL MATHIEUDirecteur—France registry
CHRISTIANE CANDOTTIDirigeant—France registry
MAGALI MATHIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100