DOSSIERS / SOCIETE CIVILE MAJIQUE
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Company dossier

SOCIETE CIVILE MAJIQUE

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808278055 · 808278055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MAJIQUE
fr_insee
808278055
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-09
fr_insee
17 CHE des Sources, 38240 Meylan
fr_insee
66.19B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTAIRdissolvedANNIE BERRALDACCIdissolvedBELLEDONNE RHdissolvedCAROLINE MARIE GIERCZAKdissolvedCINDY VERONIQUE ELISABETH BAUDINdissolvedGENEVIEVE PEREZdissolvedJEAN-CLAUDE BACHELERIEdissolvedJEAN-FRANCOIS CAVATdissolvedLOGITOP MICROS G DIFFUSIONactiveMaissa MOKHTARactiveMARIE-JOSEE MERCIERdissolvedMASSONNAT CONSEIL & ASSURANCEactiveMG RHONE ALPESactiveMICHEL GUERINdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePIERRE-JEAN ELIE LEON GENEVOISdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
CHRISTIANE MARIELLE MARCELLE BRULEYDirecteur—France registry
ROCH SYLVAIN MARIE RENE PELENDirecteur—France registry
MATHIEU PELENDirigeant—France registry
QUENTIN PELENDirigeant—France registry
JIMMIE PELENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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