DOSSIERS / MAGIC INVESTISSEMENT
← SearchExport PDF
Company dossier

MAGIC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750701898 · 750701898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGIC INVESTISSEMENT
fr_insee
750701898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-02
fr_insee
4 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€86,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATTILA DOCSactiveCEDIMEDIAactiveCEFIMAPdissolvedDIASSENTIAdissolvedDORICdissolvedEVIdissolvedFINANCIERE PBdissolvedFLORIAN SIMONactiveG2B & ASSOCIESdissolvedGUTIERES MARTINETactiveHAUSSMANN PATRIMOINEdissolvedHAUSSMANN PATRIMOINE BY GAETAN GOUYONdissolvedHAUSSMANN PATRIMOINE BY LAURENT LAMBERTactiveHAUSSMANN PATRIMOINE INVESTdissolvedIAMA FRANCEdissolvedLOUIS CHRISTIANE MARTINETdissolvedMAKEPEdissolvedMARLAdissolvedMINKA THERAPEUTICSdissolvedMONY ELMALEHactive

+14 more

People with significant control

2 people
NameRoleFromSource
GILBERT ComoletDirecteur—France registry
MARYLISE CadoDirigeant—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