DOSSIERS / MAGAV
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Company dossier

MAGAV

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838661163 · 838661163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGAV
fr_insee
838661163
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-04
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23 RUE GALOPIN, 93700 DRANCY
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAZIR AHMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAZIR AHMED (officer) matches PEP Ahmad Nazir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100