DOSSIERS / MAGI
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Company dossier

MAGI

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-504253881 · 504253881 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGI
fr_insee
504253881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-22
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1 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE ILLOUZDirecteur—France registry
FLORA ABBOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100