Key facts
dissolvedMAGAZE
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837564459
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dissolved
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Real-estate civil company (SCI)
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2018-02-19
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74 AV DE MAZARGUES, 13008 MARSEILLE
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68.20B
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€1,000
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Company dossier
MAGAZE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAUDITION CHANTEUREDOUARD DAVID ZEITOUNFIT BODY GROUPEIDEMJEAN CHRISTOPHE DIDIER ILLNERLE COMPTOIR DES VINSMARIE MAURIZIMATTHIS SAMUELNATHALIE MERCIER[ND]NICOLAS VAYSSEOPTIQUE SAINT-GINIEZ 2PASCALE VINASPHILIPPE MAURICE HAIM LEVYRUBEN JEAN-BAPTISTE RIGAUDSCI MAZARGUES 74SCM DES DOCTEURS ILLNER ET ZEITOUNWORLD ACCESSORYZEF
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-NOEL HOUZE | Directeur | — | France registry |
| MGFT | Membre du directoire | — | France registry |
| VINCENT MALMEJAC HOLDING - V.M.H. | Membre du directoire | — | France registry |
| FREDERIC GAUTIER | Président | — | France registry |
| THOMAS GAUTIER | Président | — | France registry |
| VINCENT MALMEJAC | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100