DOSSIERS / MAGENTA'DESTOCK
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Company dossier

MAGENTA'DESTOCK

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843350893 · 843350893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MAGENTA'DESTOCK
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843350893
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-24
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164 BD DE MAGENTA, 75010 PARIS
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47.72A
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3
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
MAKShared registered address · 8 share thisNATALIA KIREEVAShared registered address · 8 share this[ND]Shared registered address · 8 share thisCELINE MARIE BARREREShared registered address · 8 share thisGILBERT EROUARTShared registered address · 8 share thisGILBERT BORNATShared registered address · 8 share thisNICOLAS FILATOFFShared registered address · 8 share thisPACIFIKShared officer / director · 11 share thisSCI TRIOShared officer / director · 11 share thisAGENCE DES REMPARTSShared officer / director · 11 share thisSCI TCHITCHOShared officer / director · 11 share thisSCI LES VIES IMMOBILIERESShared officer / director · 11 share thisSCI TAMAXANEShared officer / director · 11 share thisSCI TOVAShared officer / director · 11 share thisP.I.F.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-843350893/network.

People with significant control

1 people
NameRoleFromSource
ARNAUD LevyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100