DOSSIERS / MAGENTA TRADE SARL
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Company dossier

MAGENTA TRADE SARL

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514593474 · 514593474 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGENTA TRADE SARL
fr_insee
514593474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-07
fr_insee
2 PL de Touraine, 78000 Versailles
fr_insee
46.90Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2G ARCHITECTESdissolved2VIROdissolved3W ASSOCIATESdissolvedACLGactiveACTIVBOLDdissolvedADEVA 3dissolvedAE.MAPdissolvedAMICALE DES ORIGINAIRES DE L'ILE DE FRANCEdissolvedANICARdissolvedA NOS ANGESdissolvedARCHITHERMdissolvedASIC GROUPactiveASSOCIATION DE LOISIRSdissolvedAUTO BAKSO 78dissolvedBEALIKERdissolvedBEERECYCLEdissolvedBLACK SYSTEM EUROPEdissolvedBUILDER WORKdissolvedCAPITAL HdissolvedCARTIS CLASSIC CAR EXPERIENCEactive

+75 more

People with significant control

1 people
NameRoleFromSource
FRANK SCHEUNEMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100