DOSSIERS / MAJIC
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Company dossier

MAJIC

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-448666321 · 448666321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJIC
fr_insee
448666321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-22
fr_insee
14 RUE PAPON, 06000 NICE
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN-GEORGE MILITARUdissolvedBERNARD MARCEL BLANCdissolvedCHARLES MONFARDINOdissolvedCONSTANTIN TIMUSIdissolvedFLORIN TARGANdissolvedGEORGE CATALIN CIOBOTARUdissolvedGEORGE ROBERT MIERLOIUdissolvedGRAZIA LEONEdissolvedHL ATELIER CREATEURSdissolvedJEAN DOMINIQUE UCCIANIdissolvedKATHRYN COALTERactiveLIEU INFORMATION ECOUTE SOUTIENactiveMAGUY GLADIS FERAUDactiveMARCEL ANDRE EMILE ROLLANTdissolvedMARION ONDRAactive[ND]dissolved[ND]active[ND]activeSCOOTER-06dissolvedSEBASTIAN BONCULEASAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN MICHEL FRANCOIS MASSIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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