DOSSIERS / MAGICC
← SearchExport PDF
Company dossier

MAGICC

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880717434 · 880717434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGICC
fr_insee
880717434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-17
fr_insee
14 IMP BEAUREGARD, 69580 SATHONAY-VILLAGE
fr_insee
82.11Z
fr_insee
€3,475,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE CLAUDE MARCOUPrésident—France registry
GILBERT JEAN MATHOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100