DOSSIERS / MAGAZELLES
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MAGAZELLES

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801314386 · 801314386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGAZELLES
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801314386
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dissolved
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Limited liability company (SARL)
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2014-03-27
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3 AV GERMAINE TILLION, IMMEUBLE ORIGAMI, 35136 SAINT-JACQUES-DE-LA-LANDE
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE GAUTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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