DOSSIERS / 7 RUE MAGENTA
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Company dossier

7 RUE MAGENTA

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750241598 · 750241598 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
7 RUE MAGENTA
fr_insee
750241598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-13
fr_insee
5 RUE PAUL GUILLON, 86000 POITIERS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PAUL ALAIN JEAN HOREAUDirecteur—France registry
CATHERINE CHRISTIANE LUCIE ARTAUDDirigeant—France registry
CORINNE JACQUELINE MARIE DUDOGNONMembre du directoire—France registry
EMMANUEL JEROME BRIMAUDMembre du directoire—France registry
ISABELLE CHRISTINE MARIE CHEVALIERMembre du directoire—France registry
PHILIPPE AUGRYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100