DOSSIERS / MAGENTA 1
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MAGENTA 1

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-814998506 · 814998506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGENTA 1
fr_insee
814998506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-02
fr_insee
2 RUE LOUIS THEVENET, 69004 LYON
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPADEF (ALLIANCE PANAFRICAINE POUR LE DEVELOPPEMENT DE L'ENTREPRENARIAT DES FEMMES)activeBLEU NUITdissolvedCATHERINE ISABELLE PAULE MALLENactiveCCADOTdissolvedCHOEUR D'ORATORIO DE LYONactiveCHRISTIAN LIEBERGUTHdissolvedCOPROPRIETE 2 RUE LOUIS THEVENETactiveDAVID EMMANUEL BEREYZIATdissolvedDENIER CAPITALactiveEVA ROUMEAUactiveGEORGES MERKOULOFFdissolvedH CHAZELLETdissolvedJACQUELINE SENDERactiveJACQUES PROUTATdissolvedJEAN FOROTdissolvedJEAN SARGNONdissolvedL2CYBdissolvedLA COMPAGNIE DU SABIRactiveMA-DEL-CARMEN MA DEL CARMEN MORAN FRANCOdissolvedMATTHIEU LOUMAIGNEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CORINNE RENEE CAMILLE ELANDirigeant—France registry
PHILIPPE SEBASTIEN BROCCADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100