DOSSIERS / MAGDALENA
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Company dossier

MAGDALENA

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842750978 · 842750978 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAGDALENA
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842750978
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dissolved
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Limited liability company (SARL)
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2018-10-02
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1 AV CAP SCOTT, 06000 NICE
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68.10Z
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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
PIERRE CHARLES GUNSETTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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