DOSSIERS / MAG OPTIMUM
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Company dossier

MAG OPTIMUM

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894530344 · 894530344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAG OPTIMUM
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894530344
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dissolved
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Limited liability company (SARL)
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2021-02-26
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5 RUE DES VIOLETTES, 31130 BALMA
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70.10Z
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€1,120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BENGUIGUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W&G OPTIMUM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100