DOSSIERS / MAG RP 3
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Company dossier

MAG RP 3

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535319263 · 535319263 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAG RP 3
fr_insee
535319263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-14
fr_insee
19 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€4,690,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

46 people
NameRoleFromSource
IFY GESTIONDirecteur—France registry
SECRIDirecteur—France registry
ADRIEN CAILLETDirigeant—France registry
ALFRED COHENDirigeant—France registry
AMELIE CAILLETDirigeant—France registry
ANNE GASKINDirigeant—France registry
ANNE SOPHIE CHERRIERDirigeant—France registry
CATHERINE BENNOINDirigeant—France registry
CECILE KERGUIZIAU DE KERVASDOUEDirigeant—France registry
CHLOE GENINDirigeant—France registry
CHRISTIAN CAILLETDirigeant—France registry
CHRISTOPHER CHARLES CHARTIERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAG RP 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE GENIN (officer) matches PEP Dominique Genin — Q66499457. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100