KYBE — See who's really behind any company

Company dossier

MAGEVE 1

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-843212820 · 843212820 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAGEVE 1

fr_insee

Registration843212820

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-03-06

fr_insee

Registered address22 RUE 22 Rue Colbert, 97460 Saint-Paul

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

MAGRAL 1Shared officer / director · 2 share this LPDL EVENNOUShared officer / director · 3 share this EVENNOUShared officer / director · 3 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

3 people

Name	Role	From	Source
Laura MAGGIO	Membre du directoire	—	France registry
Luca Alonzo MAGGIO	Membre du directoire	—	France registry
ANTHONY EVENNOU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100