KYBE — See who's really behind any company

Company dossier

MAGELAND

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-831006192 · 831006192 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGELAND

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Registration831006192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-19

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Registered address15 AV DE FRIEDLAND, 75008 PARIS

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Industry68.20A

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Share capital€300,000

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Companies at this address

27 total

AT HOME IN PARISdissolved CFKS TRANSPORTdissolved CHAO GUactive CHAO WANGactive CHARLES LENARSactive CHRISTOPHE VAUGHANactive ETOILE OBLIGATIONSdissolved ETOILE SECURITEactive FATIMATA SOWdissolved FPGLBdissolved FRANCOIS REGNIERdissolved HULYAactive KR COLLECTIONdissolved LENA JUSTINE RABUdissolved MIRAR ABIYOUNESdissolved [ND]active [ND]dissolved PAULINE COLLOMPdissolved PIETERAactive ROBERT KHLATdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

COFIMAGShared officer / director · 2 share this SCI CAZADOURShared officer / director · 3 share this SOCIETE CIVILE AFIFEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALBERT Magarian	Dirigeant	—	France registry
ARLETTE ELISABETH Goldstein	Dirigeant	—	France registry
ARNAUD STEPHEN MATHIEU Magarian	Dirigeant	—	France registry
COFIMAG	Dirigeant	—	France registry
FRANCK-STEPHAN Magarian	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100