DOSSIERS / CLAUDE MAGENTA
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Company dossier

CLAUDE MAGENTA

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-431491539 · 431491539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDE MAGENTA
fr_insee
431491539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
89 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT RENOVATION CONSTRUCTIONactiveANTONIO GIANSANTEdissolvedBBCdissolvedBRICEdissolvedCECILE COSTIERA- GIAMARCHIactiveDIEGO CAZORLAactiveDOMINIQUE FEVREactiveEMILIE BAILETactiveGIANSANTE BATIMENTdissolvedJACQUES JOSE MARIE GHIGLIONdissolvedJEAN ANDRE GEORGES JARDILLIERdissolvedJEANNE BAILETactiveMAGALI LUCIE DALMASSOactiveMATHIEU CHARLES ROBERT GHIGLIONactive[ND]dissolvedPALAIS VENUSdissolvedPASCALE DOMINIQUE BAILETactivePIERRE CHAWKI ELIASactiveS&B GLOBALdissolvedSCI MARINEdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
EMILIE VANINA BAILETDirigeant—France registry
JEANNE ANTOINETTE CATHERINE BEAULOURDirigeant—France registry
MARIE JEANNE POLETTIDirigeant—France registry
MATHIEU CHARLES ROBERT GHIGLIONDirigeant—France registry
PASCALE DOMINIQUE BAILETDirigeant—France registry
ROBERT JOSEPH ROMAIN GHIGLIONDirigeant—France registry
BERNARD PIERRE BAILETPrésident—France registry
MARIUS CLAUDE BAILETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100