DOSSIERS / MAGADAN
← SearchExport PDF
Company dossier

MAGADAN

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508006558 · 508006558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGADAN
fr_insee
508006558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-12
fr_insee
34 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
46.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7-IN BTactiveA- C- MdissolvedA.H.P.activeAK CONSTRUCTIONSdissolvedALEX BRODEdissolvedAMB BATIactiveAMBITION VOYAGESdissolvedANSBdissolvedARARATactiveARAXactiveARCHIDOM ATELIERdissolvedARNO CONSULTINGdissolvedART PEINTURESdissolvedASH DISTRIBUTIONdissolvedASS SASSOUNdissolvedAVOactiveBATICARLdissolvedBATI-FRERESdissolvedBATIMENT NOUVEAUXdissolvedBATISSEURS NORD OUESTdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100