DOSSIERS / MAGICS ACTIONS +
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Non-profit dossier

MAGICS ACTIONS +

FRANCE · NON-PROFIT · INCORPORATED 2018-09-09
KYBE ID: FR-842544819 · 842544819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGICS ACTIONS +
fr_insee
842544819
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-09
fr_insee
6 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKARIM LAMRINIdissolvedABDELRANIY SILABDIactiveASMdissolvedASSOCIATION CULTURELLE CIBLEE SUR L'EPANOUISSEMENT SOCIAL - ACCES -activeAYLAN IMMOdissolvedBIRAMA DANIOKOdissolvedBSR SERVICESdissolvedCOMPAGNIE DU MIROBOLANactiveCRISTIAN EDUARDO MARCOS BRAVOdissolvedDINYNEactiveEZ CONSULTINGdissolvedGALTIER FOI FORCE ET DIGNITEactiveIBATISSE LES CONSTRUCTEURS ET RENOVATEURSdissolvedJEAN-PAUL CASSADOdissolvedJUAN ELESPEdissolvedMarjorie DenhautactiveMBC COURSESactiveMEDKOURI IMPORT-EXPORT DISTRIBUTIONdissolvedMS TAXIdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100