DOSSIERS / MAGJEN
← SearchExport PDF
Company dossier

MAGJEN

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422039248 · 422039248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGJEN
fr_insee
422039248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
17 AV DES DIABLES BLEUS, 06300 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRIGONEdissolvedAZUR CARROSSERIEdissolvedCAFFE DEGLI ANGELI SARLdissolvedCAVALLINOdissolvedCHANTAL ANDREE MARIE DE POMMIERactiveCHRISTIAN CAPITANOdissolvedCLAUDE COULLETdissolvedDANIEL HASHdissolvedELEMENTS CHAUSSURES ET MAROQUINERIEactiveFAC IMPRIMEURdissolvedGARAGE NINOdissolvedGERARD MAURICE BERTHOLONdissolvedGEREBYdissolvedHONORE LUCIEN CARRARAdissolvedKEZIATH ANGE BAdissolvedKOUSSAY ATTOURIdissolvedLAETITIA NEGROdissolvedLC ET LCdissolvedloay attouriactiveMarion POMMEREAUactive

+15 more

People with significant control

4 people
NameRoleFromSource
JENNIFER JOSETTE CARMEN BERTHOLONDirigeant—France registry
THEA CARMEN MUSSODirigeant—France registry
THEMIS HANNAH MUSSODirigeant—France registry
GERARD MAURICE BERTHOLONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100