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Company dossier

MAGENTA 2

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892604083 · 892604083 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGENTA 2

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Registration892604083

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-05

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Registered address155 RUE DE BRETAGNE, 53000 LAVAL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARNOTdissolved DES HETRESdissolved DU FRENEdissolved E.I.S. - ECO-INDUSTRIES & SOLUTIONSdissolved GRANGER ASSURANCESdissolved MAGENTA 1dissolved SAINT JULIEN PERESdissolved SARL GLJ RENOV'active SCI DU COQactive SELDON.EDITIONdissolved STLFdissolved TFL BETdissolved TFL COURTAGE 49dissolved TFL IMMOBILIERdissolved TFL MB CONSEILdissolved TFL TRANSACTIONSdissolved XLB ASSURANCESactive XLB GESTIONdissolved

People with significant control

2 people

Name	Role	From	Source
LOUIS JOSEPH JEAN-VICTOR CHARLES LEOPOLD FAGUER	Directeur	—	France registry
XAVIER MARIE HERVE JOUSSEAUME DE LA BRETESCHE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGENTA 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100