DOSSIERS / MAGERIC
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Company dossier

MAGERIC

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439612813 · 439612813 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGERIC
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439612813
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dissolved
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Limited liability company (SARL)
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2001-10-25
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91 AV JULIEN GUIGUE, 84800 L'ISLE-SUR-LA-SORGUE
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55.3A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC BERTOLOTTIPrésident—France registry
GERAUD RUBANPrésident—France registry
MARC BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BOYER (officer) matches PEP Mark Boyer — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100