DOSSIERS / CORAIL MAGIQUE
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Company dossier

CORAIL MAGIQUE

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478428030 · 478428030 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORAIL MAGIQUE
fr_insee
478428030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-31
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25 BD FRANCK PILATTE, LE CORAIL, 06300 NICE
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREY RASKINPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100