DOSSIERS / MAGIC ATP
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Company dossier

MAGIC ATP

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-445167596 · 445167596 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
MAGIC ATP
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445167596
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active
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Simplified joint-stock company (SAS)
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2005-07-08
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13 RUE AMELOT, 75011 PARIS
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47.65Z
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6
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
SARL MARPYANNShared officer / director · 7 share thisSCI URZAShared officer / director · 7 share thisSCI LA LOMBARDEShared officer / director · 7 share thisMISTERCHRONOShared officer / director · 7 share thisSCI LA GARENNEShared officer / director · 7 share thisSCM GROUPE MEDICAL LOUIS PASTEURShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE YVES MARTINEZDirecteur général délégué—France registry
⚠ DAVID THOMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100