DOSSIERS / SARL MAGI
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Company dossier

SARL MAGI

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444499131 · 444499131 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MAGI
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444499131
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dissolved
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Limited liability company (SARL)
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2002-12-18
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7 RUE DE SAINTONGE, 17600 SAUJON
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GIRONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL GIRON (officer) matches PEP Michel Giron — Q66499929. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100