DOSSIERS / MAGNIT COM
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Company dossier

MAGNIT COM

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-433889003 · 433889003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNIT COM
fr_insee
433889003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-18
fr_insee
3 RUE DES ECOLES, 92210 SAINT-CLOUD
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ROUSSEAUdissolvedISOBARREdissolvedPROCIUSdissolvedROUSSEAU CONSULTING ET ASSOCIESdissolvedSARL CAFFE NEUFactiveSCI AGATHEdissolvedSCI ALEXANDRE DU PAS DE SAINT CLOUDdissolvedSCI DES CERISIERSdissolvedSCI DES COCOTIERSdissolvedSCI DES OLIVIERSdissolvedSCI DES ORANGERSdissolvedSCI DU MOULINdissolvedSCI FRIENDSdissolvedSCI HELERICEdissolvedSCI LA CALANQUE DU SALUSdissolvedSCI MARIPAULINEactiveSCI PAULGAdissolvedSCI PAULINE DE LA CAMBUSEdissolvedSCI TOULOUSE ET LEOdissolvedSEQUOIA IMMOBILIERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS LOUIS HECTOR MARTELDirecteur—France registry
SCI ALEXANDRE DU PAS DE SAINT-CLOUDDirigeant—France registry
ALAIN JACQUES MAURICE ROUSSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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