DOSSIERS / MAGIVA
← SearchExport PDF
Company dossier

MAGIVA

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-417559697 · 417559697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAGIVA
fr_insee
417559697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-05
fr_insee
2021-05-04
fr_insee
7 B AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
68.20A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN BENATARactiveANTHONY ARMENTANOactiveA.P.L CHILDRENdissolvedELODIE BUISSONactiveFRANCE ONGLESdissolvedJULIE ESTHER BENATARdissolvedLA DOLCE VITAdissolvedLUC CHARLES ADIJdissolvedLUI BONNETERIE CHEMISERIEdissolvedMICHELE BOHERAdissolved[ND]activeNINA GARZONactiveOH DELICESdissolvedPIERRE MARIE PAUL J SOUALdissolvedP+M ARCHITECTUREactivePRIMELOactiveSABRINA BENHAMOUactiveSASU PRODUITS DU MONDEdissolvedSCM CHOUKROUN SOUAL ADIJdissolvedSOC VISA B ET B ELECTRONICdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
PIERRE MARIE PAUL JACQUES SOUALAdministrateur—France registry
JEAN-MARC CHOUKROUNDirigeant—France registry
LUC CHARLES ADIJDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off