DOSSIERS / MAGENCY DRIVING
← SearchExport PDF
Company dossier

MAGENCY DRIVING

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831216411 · 831216411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGENCY DRIVING
fr_insee
831216411
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-31
fr_insee
3 SQ LOUIS PERGAUD, 78190 TRAPPES
fr_insee
49.32Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELMALEK GNABAdissolvedABDOULAYE CISSEdissolvedALI KHELALFAactiveAna Teresa Nunes TeodoroactiveDAMIEN NICOLAS MARTINdissolvedDANA AREZKIdissolvedDOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolvedETUDE SERVICE TRAVAUX ELECTRIQUEdissolvedFERNANDO DA CRUZdissolvedFLORIAN MICHEL ROLAND THAUVINactiveHYTRIXactiveINES GNABAdissolvedJonathan Léo BOUVIERactiveMARTINHO VARELA LOPESdissolvedMAXIMIANO MONTEIRO BORGESdissolvedMOHAMED CHERIFdissolvedMONTISOLATIONdissolvedMOUNIR MAGHROUMdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
MOUNIR MAGHROUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100