DOSSIERS / MAGLIA
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Company dossier

MAGLIA

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834686149 · 834686149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAGLIA
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834686149
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dissolved
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Civil company
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2018-01-17
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67 B AV WINSTON CHURCHILL, 27000 EVREUX
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68.20B
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€780,000
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Connections

10 links
Shared operator — likely the same administrator
SCM AMP MATHILDEShared officer / director · 2 share thisSCI ROYALEShared officer / director · 3 share thisSCI AZURShared officer / director · 4 share thisSOCIETE CIVILE PATRIMONALE RUZAShared officer / director · 4 share thisSCI ZEPHYRShared officer / director · 4 share thisSCI AZURShared registered address · 6 share thisSCI ZEPHYRShared registered address · 6 share thisSCI ROYALEShared registered address · 6 share thisGUILLAUME FRAISSINETShared registered address · 6 share thisSOCIETE CIVILE PATRIMONALE RUZAShared registered address · 6 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
NameRoleFromSource
BEATRICE MARIE RENEE MICHELE GERNOTDirecteur—France registry
GUILLAUME PIERRE MICHEL FRAISSINETDirecteur—France registry
ALBAN GUILLAUME ETIENNE PIERRE FRAISSINETMembre du directoire—France registry
ALICE MARIE LOUISE FRAISSINETMembre du directoire—France registry
PIERRE PHILIPPE JEAN FRAISSINETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100