DOSSIERS / MAGHNIA
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Company dossier

MAGHNIA

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849824800 · 849824800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGHNIA
fr_insee
849824800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
18 RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAK BENOMAR MARRAKCHIactiveAGNES DRAPIERdissolvedALAIN PASCAL PALUDdissolvedANDRE BOUILLARDactiveBERNARD MARIE BRANCHEREAUdissolvedDENISE MIASUAMAdissolvedDJAMEL SEBIANEdissolvedEGLISE MISSION EVANGELIQUE VIE ET PAIX (EMEVP)activeFatimata KAactiveGILLES GOUABLINdissolvedJEAN-LOUIS LE TULZOdissolvedJEAN YVES PIERRE MERCIERdissolvedJEAN ZINDSTEINdissolvedJUS2GRANDMERESactiveJ ZINDSTEINdissolvedKARIM ABAS IBRAHIMdissolvedL INSTANT GRECdissolvedLOGAN LE PETITdissolvedMAURICE COQUILLARDdissolvedMICHEL LAMOUROUXdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED BETTAYEBDirecteur—France registry
SIHAME BETTAYEBDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100