DOSSIERS / MAGDA
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Company dossier

MAGDA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820154219 · 820154219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGDA
fr_insee
820154219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
108 AV EUGENE DELACROIX, 91210 DRAVEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE AUTO 91activeCAYSABOISdissolvedCIPdissolvedCVC FRANCEdissolvedDECOROM ISOLATIONactiveELECTRO-SCANdissolvedFIONA APRUZZESEactiveGAMABATdissolvedL'AMIRAL DE RACdissolvedL'ATELIER R.S.dissolvedMAGDA PATRIMOINEdissolvedMASSOUTRE FRERESdissolvedMBSCdissolvedMOUHAMADOU MOCTAR MAGASSOUBAactivePEREZ DECORATIONdissolvedSCHAER LUDERITZ FRANCEdissolvedSCI AUCEANTOdissolvedSDTPC SAdissolvedSOCIETE FONCIERE MASSOUTREdissolvedTOUT MATERIEL ELECT ELECTRON ELECTROMECAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GAVRIL MAGDADirecteur—France registry
ANETA VALEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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