DOSSIERS / CARLO MAGNICO
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Company dossier

CARLO MAGNICO

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894928555 · 894928555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLO MAGNICO
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894928555
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-09
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5 RUE OBERKAMPF, 75011 PARIS
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46.90Z
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1
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACICOdissolvedACS OBERKAMPFdissolvedARTEOPTIQUEdissolvedASSOCIATION RHAMSESactiveAurel VilletteactiveAVNER BISSORdissolvedBABAdissolvedBOULEM ABDELLIdissolvedCATY FERNANDESdissolvedCHOUDRY FRIENDSdissolvedCOBA SARLdissolvedCSJ PATRIMOINEdissolvedDE MEDINA LE MEUR GARCIAdissolvedDeyan HristakievactiveDODO YOGIactiveERIC ALIBERTdissolvedEXACTactiveFRESH AND SALTdissolvedGREGORY LANGdissolvedGROUPEMENT CADIPPE-CEFSEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NICOLAS Gracco De LayPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100