DOSSIERS / MAGUIF
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Company dossier

MAGUIF

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-813981297 · 813981297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGUIF
fr_insee
813981297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-20
fr_insee
13 BD TAULER, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEdissolvedALSACE ASSURANCEdissolvedALSACE IMPORT EXPORTdissolvedBATIVESTdissolvedBORISdissolvedDAV ASSURANCEdissolvedD VIOLETTIdissolvedEMPORIOdissolvedEST CONSEIL MANAGEMENTdissolvedEURAFIMdissolvedEURODISdissolvedEURO-INTERFACEdissolvedEXPERTISE ET PATRIMOINEdissolvedFRAMEX IMPORT EXPORTdissolvedH2P AUDITdissolvedH2P INVESTISSEMENTdissolvedH.D.P.dissolvedHOLDING MONSONEGOdissolvedIMBERTI BRUNOdissolvedIRIS BERDUGOactive

+35 more

People with significant control

1 people
NameRoleFromSource
JOSHUA JEREMY MONSONEGOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100