DOSSIERS / MAGREY AND SONS RETAIL
← SearchExport PDF
Company dossier

MAGREY AND SONS RETAIL

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892313560 · 892313560 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGREY AND SONS RETAIL
fr_insee
892313560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-23
fr_insee
17 BD DE LA CROISETTE, LE GRAY D'ALBION, 06400 CANNES
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alexandre William Gilles GOLDSTEINPrésident—France registry
Christophe Frédéric UBEAUDPrésident—France registry
FRANCK MAGREYPrésident—France registry
Laura MARNASPrésident—France registry
MICHEL MAGREYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGREY AND SONS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100