DOSSIERS / MAGREY AND SONS MOUGINS
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Company dossier

MAGREY AND SONS MOUGINS

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848562633 · 848562633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGREY AND SONS MOUGINS
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848562633
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dissolved
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Limited liability company (SARL)
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2019-02-22
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68 PL DU CDT LAMY, 06250 MOUGINS
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68.31Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE WILLIAM GILLES GOLDSTEINPrésident—France registry
Christophe Frédéric UBEAUDPrésident—France registry
Laura MARNASPrésident—France registry
MICHEL CLAUDE JEAN-PHILIPPE MAGREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGREY AND SONS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100