DOSSIERS / MAG INVESTISSEMENTS
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Company dossier

MAG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-507661866 · 507661866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAG INVESTISSEMENTS
fr_insee
507661866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
2024-09-02
fr_insee
PERINET, 97190 LE GOSIER
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS FLE A MANGOactiveB2DOMdissolvedBRASIL KREOLactiveCJH IMMOBILIERdissolvedCLEMENCIO FRANCESactiveEL COPA CABANAdissolvedENOGATE MARIE AIMEE DOROTHEEdissolvedERIC ANDRE LOELLINdissolvedFELIX FRANCOIS LUDGERdissolvedFRANCK BASILIDE CONDEREdissolvedGERMAIN FORTUNE MITELdissolvedHO TZE YU STEPHENdissolvedJULIEN PELAGEdissolvedJUSTIN LEOdissolvedKOUMBIT FANM KARAYIBactiveL'ALAMANDA JAUNEdissolvedLBDdissolvedLES ATELIERS DE HOUELBOURGdissolvedLUCIEN JOSE FABIEN JACKOTINdissolvedMARIANNE MEOdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN GUY GOBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off