DOSSIERS / MAGA
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Company dossier

MAGA

FRANCE · COMPANY · INCORPORATED 1999-07-12
KYBE ID: FR-423629351 · 423629351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGA
fr_insee
423629351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-12
fr_insee
9 AV ANNE-EUGENIE MILLERET DE BROU, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELIA CHENDirigeant—France registry
CHARLOTTE CHENDirigeant—France registry
CHLOE CHENDirigeant—France registry
NICOLE BourdeauxDirigeant—France registry
CEDRIC ChenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100