DOSSIERS / MAGIC EVENTS
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MAGIC EVENTS

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505241182 · 505241182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGIC EVENTS
fr_insee
505241182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-17
fr_insee
RTE DE BELLEVUE, 97160 LE MOULE
fr_insee
90.02Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3RdissolvedBEATRICE JOSETTE PAYGAMBARdissolvedCELESTIN BERNARD LUBINdissolvedCELESTIN BERNARD LUBINdissolvedCHRISTELLE JASAWANTdissolvedEDDY LUC CHATEAUNEUFactiveFAUSTINE GOUDOUdissolvedGWADININAdissolvedHENRIETTE ANTOINETTE VILDEUILdissolvedJOCELYNE MARIE TEPLIERactiveJOSEPHINE HELENE GUILOHELactiveLAURE FABIENNE SACUEdissolvedLENY ANTHONY NONNONdissolvedMARLENE JUSTINE PAYGAMBARactiveMehdi Emmanuel ZABARELactiveMELOZA CECILE MARIE GRACIANdissolvedMIRSAINE PAULE OUTARdissolvedMOISE OCULIdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MICHEL GAETAN GIRDARY-RAMSSAMY-RAMASSAMYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100