DOSSIERS / MAGBETH III
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Company dossier

MAGBETH III

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419606967 · 419606967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGBETH III
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419606967
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active
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Real-estate civil company (SCI)
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1998-07-20
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2 ALL JACOLIN, 93600 AULNAY-SOUS-BOIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE HENONDirecteur—France registry
MARTINE ANDREE PAULE PARMENTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGBETH II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100