DOSSIERS / MAGDOM 44
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Company dossier

MAGDOM 44

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798477410 · 798477410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGDOM 44
fr_insee
798477410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-15
fr_insee
4 RUE DU QUATRE SEPTEMBRE, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ANGELOTTIdissolvedAVE MARIAdissolvedBUREAU INFORMATION JEUNESSE DE BEZIERSactiveDOMINIQUE VIDALdissolvedGROUPE H ET BdissolvedGUY PIERRE DANIEL JUNCAROLactiveHENRI OLIVEdissolvedISABELLE GONZALEZdissolvedISALINE JUNCAdissolvedMICHELE MARROTdissolvedOLIVIER CHARLES EUGENE ROUDIEREdissolvedPIERRE COTTEREAUdissolvedROGER REYNAUDdissolvedSCI 4 RUE DU 4 SEPTEMBREdissolvedSCI LA SIESTAdissolvedSCI LES MOUFLONSdissolvedSCI LES PELERINSdissolvedSCI L OEIL DOUXdissolvedSYND DE COPROP DU 4 R DU 4 SEPTEMBREactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VIDALDirecteur—France registry
MAGALI AFFREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100