DOSSIERS / MAGINOTER
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Company dossier

MAGINOTER

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-524964004 · 524964004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MAGINOTER
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524964004
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dissolved
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Civil company
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2010-09-20
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1 RUE ANDRE MAGINOT, 91400 ORSAY
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68.20B
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€4,000
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Connections

14 links
Shared operator — likely the same administrator
PATRIMOINE AVENIRShared officer / director · 6 share thisCACHAHEShared officer / director · 6 share thisSCI ALEXMANShared officer / director · 6 share thisJ.A.H.C.CShared officer / director · 6 share thisALEXIA LAPOTRE JEROME BROCHAY GUILLAUME DEWALD DELPHINE LOISEAU-DEWALD NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONShared officer / director · 6 share thisSCI BALZACShared officer / director · 6 share thisSCI MANALEXShared officer / director · 6 share thisDLBLShared officer / director · 6 share thisSYND COPRO DI 1 BIS RUE MAGINOTShared registered address · 7 share thisSCI BELLA STELLAShared registered address · 7 share thisACHROMShared registered address · 7 share thisSTEPHANE OLIVIER DESPOISShared registered address · 7 share thisNOTORSAYShared registered address · 7 share thisISABELLE FONTAINEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEROME LOUIS JACQUES BROCHAYDirecteur—France registry
GUILLAUME CHARLES DEWALDDirigeant—France registry
NOTORSAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100