DOSSIERS / MAGUA 2
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Partnership dossier

MAGUA 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-11
KYBE ID: FR-503160574 · 503160574 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAGUA 2
fr_insee
503160574
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-11
fr_insee
PALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€50,800
fr_insee

People with significant control

2 people
NameRoleFromSource
FOUACHE D'HALLOY D'HOCQUINCOURT NE LE 08/12/46 A PARIS 75016 MARIE, NATIONALITE FRANCAISE DEMEURANT 14 RUE LINCOLN 75008 PARISDirecteur—France registry
LES PALMIERS SXMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100