DOSSIERS / MAGMA CULTURA FRANCE
← SearchExport PDF
Company dossier

MAGMA CULTURA FRANCE

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798685103 · 798685103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGMA CULTURA FRANCE
fr_insee
798685103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
11 AV Philippe-Auguste, 75011 Paris
fr_insee
93.29Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMNYOS MUTATIONS ECONOMIQUESdissolvedAXENERGIEdissolvedAXINVESTdissolvedBOULANGERIE AUGUSTE NATIONactiveBRIGITTE DANIELLE SYLVIANE BOUTIERdissolvedCENTENIUM FRANCEdissolvedDOROTHEE LE ROUXdissolvedGERARD ROBINdissolvedMARTIN MARIE BERNARD MEGEVANDactiveMATTHIEU ESPINOZAactiveMICHEL COJEANdissolvedMICHEL JEAN H NICOLLEdissolved[ND]activeSébastien Didier Francois SamséouactiveSOCIETE DE CONSEIL ET DE GESTIONdissolvedSPACE CONSEIL NATIONdissolvedTOM ALEXIS GERARD BIDETdissolvedYASMINE MAHJOUBactiveYVON FRANCOIS BLEASdissolved

People with significant control

2 people
NameRoleFromSource
ARTUR Duart LlinaresPrésident—France registry
FRANCISCO Duart LlinaresPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100