DOSSIERS / MAGA
← SearchExport PDF
Company dossier

MAGA

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422864025 · 422864025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAGA
fr_insee
422864025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
CENTRE CCIAL LA GALLERIA, IMM GALLERIA APPT 6D, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI GAMAShared officer / director · 3 share thisALAIN ANNE SAShared officer / director · 3 share thisSARL FLAMMESShared officer / director · 5 share thisHIBISCUS 29Shared officer / director · 5 share thisSCI YMACAShared officer / director · 5 share thisYHACAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY-ALAIN MARIE-JOSE ANNEPrésident—France registry
MARCEL-ANDRE MARIE-JOSE ANNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100