DOSSIERS / MAGIC PLUM
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Non-profit dossier

MAGIC PLUM

FRANCE · NON-PROFIT · INCORPORATED 2008-11-20
KYBE ID: FR-520301037 · 520301037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGIC PLUM
fr_insee
520301037
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-20
fr_insee
47 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA CHEGMAdissolvedALEXANDRA DOMINIQUE CHRISTIANE VILAINactiveANTOINE RIBOUCHONactiveCOMPAGNIE DES NOCTURNESactiveCOOKIESPHEREactiveFABIEN LANNdissolvedFRANCOIS JACQUES ROGER LACHIQUEdissolvedJEAN FORESTactiveKASBIRdissolvedKHALIFA COHENdissolvedLAURA BOUBAHRI-GUERINEAUactiveLEON BEN SOUSSANdissolvedLIORA TEXTILEactiveLOST GENERATIONdissolvedMARIE AARNINKactiveMARIE GAUTIERdissolvedMOHAMED AFFOUdissolvedMOHAMED NOUHdissolvedMyriam Bouzelocactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100