DOSSIERS / MAGDALENA
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Company dossier

MAGDALENA

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817973936 · 817973936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGDALENA
fr_insee
817973936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-25
fr_insee
12 RUE VIVIENNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveAKAREdissolvedALASSANE NDIAYEdissolvedALEXANDRA RACAPEactive

+469 more

People with significant control

3 people
NameRoleFromSource
AIMEE Mollinedo BaptistaDirigeant—France registry
DAVID HedanDirigeant—France registry
OLIVIER HedanPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100