DOSSIERS / IMMOBILIERE MAGREY
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Company dossier

IMMOBILIERE MAGREY

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753285360 · 753285360 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE MAGREY
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753285360
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dissolved
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Limited liability company (SARL)
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2012-08-10
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37 RUE D'ANTIBES, CHEZ ASSIST ENTREPRISES, 06400 CANNES
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68.10Z
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€4,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MAGREYPrésident—France registry
MICHEL MAGREYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM IMMOBILIERE · dissolved · name-sim 0.55) — 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