DOSSIERS / MAGDA & CHARLES
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MAGDA & CHARLES

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538855487 · 538855487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGDA & CHARLES
fr_insee
538855487
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-30
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11 RUE DE POMMARD, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN GARNIERactiveALAIN JEAN LEROUXdissolvedANTOINE MORVANactiveARMAND JEAN MARIE LEONARD LAFFINEURdissolvedBaltazar De MarcéactiveBARBARA BEARAKdissolvedCHRISTINE MARIE EDIT EUVRARDactiveCindy TourdissolvedCLEMENT RAYMOND FERNAND VER EECKEdissolvedDANIEL CHRISTIAN HADOTdissolvedERIC ANDRE BENAMARAdissolvedFAMILLE GUILLOT SCIdissolvedHENRIETTE MARIE JOSE MAYSONNAVEdissolvedISELINE YVONNE ANNE VOISONactiveJEREMIE TABOADA ALVAREZactiveJLSGdissolvedJONATHAN HUGO ERIC RIGAUDactiveKRARI PRODUCTIONSactiveLaure Francoise Fernande Claude MénétrieractiveLIANA LEA COHENdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ELISABETH HabibDirecteur—France registry
MARILYNE HabibDirigeant—France registry

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