DOSSIERS / MAGUY
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Company dossier

MAGUY

FRANCE · COMPANY · INCORPORATED 1998-04-03
KYBE ID: FR-418319323 · 418319323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGUY
fr_insee
418319323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-03
fr_insee
127 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3 MENINASdissolvedADAM EMILE JEAN DESCARPENTRIESdissolvedADELE COUDREUSEactiveAKILA BOUDEMAGHdissolvedALAIN ROBERT EDOUARD JEANSONdissolvedALAIN SALLEZactiveAMARILYSdissolvedAMLGdissolvedANDRE INGEAdissolvedANDRE LEMAIREdissolvedANDRE PENETdissolvedANNE LECAactiveANNETTE GUILLOMETactiveANNETTE MADAMOURdissolvedAPOLLINE VAUTHIERactiveASSOCIATION CAVEAMUS MAIORUMactiveASSOCIATION HERBIER BIOdissolvedASSURANCES MADAMOURdissolvedAUDEO CONSULTINGdissolvedAUDREY SYKAdissolved

+202 more

People with significant control

5 people
NameRoleFromSource
DAVID MADAMOURDirigeant—France registry
PHILIPPE MADAMOURDirigeant—France registry
PIERRE MADAMOURDirigeant—France registry
ANNETTE JOSEPHE MONIQUE GUILLOMETPrésident—France registry
JEAN-PIERRE MADAMOURPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

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